ALL-WAY (HK) LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2009-06-26 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)Amended document
2003-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)Ordinary resolution
2000-10-24 · Other
(E)FSC1 - Return of Allotments
2000-10-24 · Share Related
(E)FSC1 - Return of Allotments
2000-08-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-06-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-26 · Other
Certificate of Incorporation
2000-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)Amended document | Other | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)Ordinary resolution | Other | 2000-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-26 | |
| (E)Declaration of Compliance | Other | 2000-06-26 | |
| Certificate of Incorporation | Incorporation | 2000-06-26 |
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