Wing Tai Properties (Hong Kong) Limited — Filings & Documents (378)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Annual return
1997-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)Resignation letter from directors or secretaries
1996-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)Memorandum of satisfaction
1994-07-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-01 · Other
(E)Annual return
1993-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-15 · Other
(E)Certificate of Registration of Charge
1992-12-15 · Charges
(E)Memorandum & Articles of Association
1992-11-09 · Memorandum & Articles
(E)Special resolution
1992-10-01 · Other
(E)Annual return
1992-08-10 · Annual Return
(E)Accounts / Financial Statements
1992-08-10 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-13 · Other
(E)Memorandum of satisfaction
1992-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)Court order
1991-11-20 · Other
(E)Minute for reduction of share capital
1991-11-20 · Charges
(E)Special resolution for reduction of capital
1991-11-20 · Other
(E)Special resolution
1991-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)Memorandum of satisfaction
1991-10-22 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1991-08-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-08 · Other
(E)Certificate of Registration of Charge
1991-07-08 · Charges
(E)Annual return
1991-06-29 · Annual Return
(E)Accounts / Financial Statements
1991-06-29 · Accounts
(E)Memorandum of satisfaction
1991-06-26 · Memorandum & Articles
(E)Ordinary resolution
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-26 · Other
(E)Certificate of Registration of Charge
1991-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-30 · Other
(E)Certificate of Registration of Charge
1990-11-30 · Charges
(E)FIB - Return of allotments
1990-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Prospectus
1990-08-22 · Other
(E)Annual return
1990-08-03 · Annual Return
(E)Accounts / Financial Statements
1990-08-03 · Accounts
(E)Ordinary resolution
1990-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-03 · Other
(E)Ordinary and special resolution
1990-07-04 · Other
(E)Memorandum & Articles of Association
1990-07-04 · Memorandum & Articles
(E)Special resolution
1990-04-20 · Other
Certificate of Incorporation on Change of Name
1990-04-20 · Name Change
(E)Resignation letter from directors or secretaries
1990-01-24 · Other
(E)Resignation letter from directors or secretaries
1990-01-24 · Other
(E)Resignation letter from directors or secretaries
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)FIB - Return of allotments
1989-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)Annual return
1989-06-23 · Annual Return
(E)Accounts / Financial Statements
1989-06-23 · Accounts
(E)FVIIC - Notice of situation of register of members
1989-06-16 · Other
(E)Annual return
1989-06-16 · Annual Return
(E)Accounts / Financial Statements
1989-06-16 · Accounts
(E)Ordinary resolution
1989-05-18 · Other
(E)FIB - Return of allotments
1989-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-18 · Memorandum & Articles
(E)FIB - Return of allotments
1989-01-18 · Other
(E)FIB - Return of allotments
1989-01-18 · Other
(E)Resignation letter from directors or secretaries
1988-12-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-09 | |
| (E)Special resolution | Other | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)Court order | Other | 1991-11-20 | |
| (E)Minute for reduction of share capital | Charges | 1991-11-20 | |
| (E)Special resolution for reduction of capital | Other | 1991-11-20 | |
| (E)Special resolution | Other | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-08 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-26 | |
| (E)Ordinary resolution | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-30 | |
| (E)FIB - Return of allotments | Other | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Prospectus | Other | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-03 | |
| (E)Ordinary resolution | Other | 1990-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-03 | |
| (E)Ordinary and special resolution | Other | 1990-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-04 | |
| (E)Special resolution | Other | 1990-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)FIB - Return of allotments | Other | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-16 | |
| (E)Ordinary resolution | Other | 1989-05-18 | |
| (E)FIB - Return of allotments | Other | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-18 | |
| (E)FIB - Return of allotments | Other | 1989-01-18 | |
| (E)FIB - Return of allotments | Other | 1989-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-14 |
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