CHINA WALDEN MANAGEMENT (H.K.) LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2007-02-09 · Other
Information sheet re S.291AA(7)
2006-10-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)Special resolution for change of name
2000-06-12 · Other
Certificate of Incorporation on Change of Name
2000-06-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-02-07 · Other
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Memorandum & Articles of Association
1994-06-16 · Memorandum & Articles
(E)Statutory Declaration
1994-06-16 · Other
Certificate of Incorporation
1994-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-09 | |
| Information sheet re S.291AA(7) | Other | 2006-10-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)Special resolution for change of name | Other | 2000-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-16 | |
| (E)Statutory Declaration | Other | 1994-06-16 | |
| Certificate of Incorporation | Incorporation | 1994-06-16 |
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