A. S. WATSON (TRADING HONG KONG) LIMITED — Filings & Documents (33)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-20 · Other
(E)Return of final meeting
2009-02-18 · Other
(E)Final statement of accounts
2009-02-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-19 · Other
(E)FW1 - Certificate of solvency
2008-02-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-25 · Winding Up
(E)Special Resolution (Winding Up)
2008-02-25 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-17 · Other
Certificate of Incorporation on Change of Name
2003-03-17 · Name Change
(E)Special resolution
2003-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-10-30 · Name Change
(E)Special resolution for change of name
2002-10-30 · Other
(E)FSC1 - Return of Allotments
2002-08-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-08-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-23 · Name Change
(E)Special resolution for change of name
2002-08-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)Declaration of Compliance
2002-07-05 · Other
(E)Memorandum & Articles of Association
2002-07-05 · Memorandum & Articles
Certificate of Incorporation
2002-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-20 | |
| (E)Return of final meeting | Other | 2009-02-18 | |
| (E)Final statement of accounts | Other | 2009-02-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)Special resolution for change of name | Other | 2003-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-17 | |
| (E)Special resolution | Other | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-30 | |
| (E)Special resolution for change of name | Other | 2002-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-23 | |
| (E)Special resolution for change of name | Other | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)Declaration of Compliance | Other | 2002-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-05 | |
| Certificate of Incorporation | Incorporation | 2002-07-05 |
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