NEW WU KEE CONSTRUCTION LIMITED — Filings & Documents (24)
Information sheet re S.291(6) for local company
2005-07-22 · Other
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-05-19 · Other
(E)Ordinary resolution
1998-05-19 · Other
Certificate of Incorporation on Change of Name
1998-05-11 · Name Change
(E)Special resolution for change of name
1998-05-11 · Other
(E)Annual return
1997-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-17 · Director/Secretary Change
(E)Ordinary resolution
1996-10-17 · Other
(E)FIB - Return of allotments
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)Memorandum & Articles of Association
1996-07-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-23 · Other
Certificate of Incorporation
1996-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-19 | |
| (E)Ordinary resolution | Other | 1998-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-11 | |
| (E)Special resolution for change of name | Other | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-17 | |
| (E)Ordinary resolution | Other | 1996-10-17 | |
| (E)FIB - Return of allotments | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-23 | |
| (E)Declaration of Compliance | Other | 1996-07-23 | |
| Certificate of Incorporation | Incorporation | 1996-07-23 |
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