WEMRY GROUP (H.K.) DEVELOPMENT LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Memorandum of satisfaction
1997-10-17 · Memorandum & Articles
(E)Amended document
1997-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-11 · Name Change
(E)Special resolution for change of name
1997-06-11 · Other
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-29 · Other
(E)Resignation letter from directors or secretaries
1997-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-29 · Director/Secretary Change
(E)Ordinary resolution
1997-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-29 · Other
(E)Memorandum & Articles of Association
1997-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-09 · Other
Certificate of Incorporation
1997-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-17 | |
| (E)Amended document | Other | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-11 | |
| (E)Special resolution for change of name | Other | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)FIB - Return of allotments | Other | 1997-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-29 | |
| (E)Ordinary resolution | Other | 1997-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-09 | |
| (E)Declaration of Compliance | Other | 1997-04-09 | |
| Certificate of Incorporation | Incorporation | 1997-04-09 |
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