WINMARK (HK) DEVELOPMENT LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2005-03-24 · Other
(E)Information sheet re S.291(5)
2004-11-19 · Other
(E)Notice of Cessation of Registered Office
2000-12-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)Resignation letter from directors or secretaries
1999-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-26 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-26 · Address Change
(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 |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-24 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-26 | |
| (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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