WPB-HYPERSONIC HONG KONG LIMITED — Filings & Documents (29)
(E)FW6 - Certificate of release of liquidator
2009-12-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-08 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-05 · Winding Up
(E)Court Order
2007-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-19 · Director/Secretary Change
(E)Special resolution
2006-07-08 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-04 · Name Change
(E)Special resolution for change of name
2003-08-04 · Other
(E)FD1 - Notification of First Secretary and Director
2003-03-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-19 · Director/Secretary Change
(E)Declaration of Compliance
2002-09-02 · Other
(E)Memorandum & Articles of Association
2002-09-02 · Memorandum & Articles
Certificate of Incorporation
2002-09-02 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-05 | |
| (E)Court Order | Other | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-19 | |
| (E)Special resolution | Other | 2006-07-08 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-04 | |
| (E)Special resolution for change of name | Other | 2003-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-19 | |
| (E)Declaration of Compliance | Other | 2002-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-02 | |
| Certificate of Incorporation | Incorporation | 2002-09-02 | |
| (E)Court order | Other |
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