WELL LEGEND (HK) LIMITED — Filings & Documents (30)
(E)Special resolution
2004-06-08 · Other
(E)Return of final meeting
2004-06-08 · Other
(E)Final statement of accounts
2004-06-08 · Other
(E)Ordinary and special resolution
2004-03-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-24 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-12 · Director/Secretary Change
(E)Declaration of Compliance
1999-05-10 · Other
(E)Memorandum & Articles of Association
1999-05-10 · Memorandum & Articles
Certificate of Incorporation
1999-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-06-08 | |
| (E)Return of final meeting | Other | 2004-06-08 | |
| (E)Final statement of accounts | Other | 2004-06-08 | |
| (E)Ordinary and special resolution | Other | 2004-03-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-12 | |
| (E)Declaration of Compliance | Other | 1999-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-10 | |
| Certificate of Incorporation | Incorporation | 1999-05-10 |
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