WAN HIN AND COMPANY LIMITED — Filings & Documents (344)
Page 3 of 4
(E)Resignation letter from directors or secretaries
1987-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-10 · Other
(E)Certificate of Registration of Charge
1987-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-05 · Other
(E)Certificate of Registration of Charge
1987-09-05 · Charges
(E)Annual return
1987-07-30 · Annual Return
(E)Court order under s.86
1987-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-29 · Other
(E)Certificate of Registration of Charge
1987-04-29 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)Annual return
1986-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)Special resolution
1985-06-18 · Other
(E)FIB - Return of allotments
1985-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-16 · Other
(E)Certificate of Registration of Charge
1985-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-12 · Other
(E)Certificate of Registration of Charge
1985-01-12 · Charges
(E)FVIIC - Notice of situation of register of members
1984-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)Annual return
1984-08-21 · Annual Return
(E)Annual return
1984-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Annual return
1983-08-13 · Annual Return
(E)Annual return
1982-06-17 · Annual Return
(E)Memorandum of satisfaction
1982-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-06-09 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-26 · Other
(E)Annual return
1982-05-25 · Annual Return
(E)Annual return
1982-05-25 · Annual Return
(E)Memorandum & Articles of Association
1982-05-25 · Memorandum & Articles
(E)Ordinary resolution
1982-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-27 · Other
(E)Certificate of Registration of Charge
1982-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-06 · Other
(E)Certificate of Registration of Charge
1982-01-06 · Charges
(E)Special resolution
1981-12-30 · Other
(E)FIB - Return of allotments
1981-10-05 · Other
(E)Memorandum of satisfaction
1981-06-10 · Memorandum & Articles
(E)FIB - Return of allotments
1981-06-05 · Other
(E)Ordinary and special resolution
1981-06-03 · Other
(E)Special resolution
1981-06-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-22 · Other
(E)Certificate of Registration of Charge
1980-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-14 · Other
(E)Certificate of Registration of Charge
1980-07-14 · Charges
(E)Annual return
1980-07-12 · Annual Return
(E)Certificate of Registration of Charge
1980-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-17 · Other
(E)Statutory Declaration
1979-08-04 · Other
(E)FIB - Return of allotments
1979-08-04 · Other
(E)Annual return
1979-06-18 · Annual Return
(E)Annual return
1979-06-18 · Annual Return
(E)FIB - Return of allotments
1979-06-18 · Other
(E)Ordinary resolution
1979-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-25 · Other
(E)Certificate of Registration of Charge
1979-05-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-01 · Other
(E)Annual return
1979-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-03 · Other
(E)Certificate of Registration of Charge
1979-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-13 · Other
(E)Certificate of Registration of Charge
1978-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-22 · Other
(E)Certificate of Registration of Charge
1977-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-23 · Other
(E)Certificate of Registration of Charge
1977-09-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-01 · Other
(E)FIB - Return of allotments
1976-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-09 · Other
(E)Annual return
1976-02-09 · Annual Return
(E)Annual return
1975-02-19 · Annual Return
(E)Annual return
1974-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-01 · Other
(E)Annual return
1973-02-01 · Annual Return
(E)Ordinary resolution
1973-01-13 · Other
(E)FIB - Return of allotments
1973-01-13 · Other
(E)Memorandum of satisfaction
1972-09-21 · Memorandum & Articles
(E)Annual return
1972-01-22 · Annual Return
(E)Annual return
1971-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-10-21 · Other
(E)Certificate of Registration of Charge
1970-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-09-23 · Other
(E)Certificate of Registration of Charge
1970-09-23 · Charges
(E)Ordinary resolution
1969-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1969-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1987-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-05 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Court order under s.86 | Other | 1987-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Special resolution | Other | 1985-06-18 | |
| (E)FIB - Return of allotments | Other | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)Annual return | Annual Return | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-08-13 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-25 | |
| (E)Ordinary resolution | Other | 1982-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-06 | |
| (E)Special resolution | Other | 1981-12-30 | |
| (E)FIB - Return of allotments | Other | 1981-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-10 | |
| (E)FIB - Return of allotments | Other | 1981-06-05 | |
| (E)Ordinary and special resolution | Other | 1981-06-03 | |
| (E)Special resolution | Other | 1981-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-14 | |
| (E)Annual return | Annual Return | 1980-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-17 | |
| (E)Statutory Declaration | Other | 1979-08-04 | |
| (E)FIB - Return of allotments | Other | 1979-08-04 | |
| (E)Annual return | Annual Return | 1979-06-18 | |
| (E)Annual return | Annual Return | 1979-06-18 | |
| (E)FIB - Return of allotments | Other | 1979-06-18 | |
| (E)Ordinary resolution | Other | 1979-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-01 | |
| (E)Annual return | Annual Return | 1979-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-01 | |
| (E)FIB - Return of allotments | Other | 1976-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-09 | |
| (E)Annual return | Annual Return | 1976-02-09 | |
| (E)Annual return | Annual Return | 1975-02-19 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-01 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)Ordinary resolution | Other | 1973-01-13 | |
| (E)FIB - Return of allotments | Other | 1973-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-09-21 | |
| (E)Annual return | Annual Return | 1972-01-22 | |
| (E)Annual return | Annual Return | 1971-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1970-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1970-09-23 | |
| (E)Ordinary resolution | Other | 1969-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-12-27 |
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