WORLD TOY ALLIANCE (HK) LIMITED — Filings & Documents (22)
(E)Return of final meeting
1999-10-26 · Other
(E)Final statement of accounts
1999-10-26 · Other
(E)Declaration of solvency
1999-05-11 · Other
(E)Special resolution
1999-05-11 · Other
(E)Notice of appointment of liquidators
1999-05-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-19 · Name Change
(E)Special resolution for change of name
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)Annual return
1996-05-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-08-17 · Other
(E)FIB - Return of allotments
1995-08-17 · Other
(E)Ordinary resolution
1995-08-17 · Other
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-18 · Other
(E)Memorandum & Articles of Association
1995-05-18 · Memorandum & Articles
Certificate of Incorporation
1995-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-26 | |
| (E)Final statement of accounts | Other | 1999-10-26 | |
| (E)Declaration of solvency | Other | 1999-05-11 | |
| (E)Special resolution | Other | 1999-05-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-19 | |
| (E)Special resolution for change of name | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-17 | |
| (E)FIB - Return of allotments | Other | 1995-08-17 | |
| (E)Ordinary resolution | Other | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Declaration of Compliance | Other | 1995-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-18 | |
| Certificate of Incorporation | Incorporation | 1995-05-18 |
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