WORLD TEXTILE HKG CO LIMITED — Filings & Documents (35)
(E)Return of final meeting
2000-12-04 · Other
(E)Final statement of accounts
2000-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-08 · Other
(E)Declaration of solvency
2000-02-02 · Other
(E)Ordinary and special resolution
2000-02-02 · Other
(E)Notice of appointment of liquidators
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Certificate of Registration of Charge
1999-09-28 · Charges
(E)FM1 - Mortgage or charge details
1999-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)Certificate of Registration of Charge
1998-07-27 · Charges
(E)FM1 - Mortgage or charge details
1998-07-27 · Charges
(E)Certificate of Registration of Charge
1998-03-05 · Charges
(E)FM1 - Mortgage or charge details
1998-03-05 · Charges
(E)FIII - Notice of increase in nominal capital
1998-02-05 · Other
(E)Ordinary resolution
1998-02-05 · Other
(E)FSC1 - Return of Allotments
1998-02-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-29 · Name Change
(E)Special resolution for change of name
1997-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)Declaration of Compliance
1997-08-13 · Other
(E)Memorandum & Articles of Association
1997-08-13 · Memorandum & Articles
Certificate of Incorporation
1997-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-04 | |
| (E)Final statement of accounts | Other | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-08 | |
| (E)Declaration of solvency | Other | 2000-02-02 | |
| (E)Ordinary and special resolution | Other | 2000-02-02 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-05 | |
| (E)Ordinary resolution | Other | 1998-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-29 | |
| (E)Special resolution for change of name | Other | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)Declaration of Compliance | Other | 1997-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-13 | |
| Certificate of Incorporation | Incorporation | 1997-08-13 |
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