WINMARK (HK) ENTERPRISES LIMITED — Filings & Documents (27)
(E)Information sheet re S.291AA(9)
2001-07-27 · Other
(E)Information sheet re S.291AA(7)
2001-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)Certificate of Registration of Charge
1999-04-29 · Charges
(E)FM1 - Mortgage or charge details
1999-04-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)FIII - Notice of increase in nominal capital
1997-07-29 · Other
(E)Ordinary resolution
1997-07-29 · Other
(E)Special resolution
1997-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-28 · Share Related
(E)Resignation letter from directors or secretaries
1997-07-28 · Other
(E)Ordinary resolution
1997-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-03 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-19 · Other
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
Certificate of Incorporation
1997-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-07-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-29 | |
| (E)Ordinary resolution | Other | 1997-07-29 | |
| (E)Special resolution | Other | 1997-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-28 | |
| (E)Ordinary resolution | Other | 1997-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-03 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 |
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