WAVETEK HONG KONG LIMITED — Filings & Documents (29)
(E)Liquidator's statement of account
2002-05-21 · Winding Up
(E)Return of final meeting
2002-05-02 · Other
(E)Final statement of accounts
2002-05-02 · Other
(E)Liquidator's statement of account
2002-02-19 · Winding Up
(E)Liquidator's statement of account
2001-06-22 · Winding Up
(E)Liquidator's statement of account
2000-12-18 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Special resolution
1999-11-19 · Other
(E)Special resolution
1999-11-19 · Other
(E)Notice of appointment of liquidators
1999-11-19 · Other
(E)Declaration of solvency
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-07 · Other
(E)FIB - Return of allotments
1995-07-24 · Other
(E)Ordinary resolution
1995-07-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-29 · Address Change
(E)Declaration of Compliance
1995-06-29 · Other
(E)Memorandum & Articles of Association
1995-06-29 · Memorandum & Articles
Certificate of Incorporation
1995-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-05-21 | |
| (E)Return of final meeting | Other | 2002-05-02 | |
| (E)Final statement of accounts | Other | 2002-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Special resolution | Other | 1999-11-19 | |
| (E)Special resolution | Other | 1999-11-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-19 | |
| (E)Declaration of solvency | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-07 | |
| (E)FIB - Return of allotments | Other | 1995-07-24 | |
| (E)Ordinary resolution | Other | 1995-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-29 | |
| (E)Declaration of Compliance | Other | 1995-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-29 | |
| Certificate of Incorporation | Incorporation | 1995-06-29 |
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