WOO KAM CHIU INVESTMENT COMPANY LIMITED — Filings & Documents (84)
(E)Special resolution
2017-04-06 · Other
(E)Return of final meeting
2017-04-06 · Other
(E)Final statement of accounts
2017-04-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-06 · Winding Up
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-20 · Winding Up
(E)Special Resolution (Winding Up)
2016-04-20 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-24 · Other
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-06 · Address Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-21 · Share Related
(E)Ordinary resolution
2003-10-21 · Other
(E)FSC1 - Return of Allotments
2003-10-21 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)Memorandum of satisfaction
1998-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)Special resolution
1994-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-18 · Other
(E)Certificate of Registration of Charge
1994-05-18 · Charges
(E)FVIIB - Notice of situation of register of charges
1994-05-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-05-18 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Annual return
1989-11-21 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)Annual return
1988-05-07 · Annual Return
(E)Annual return
1986-05-14 · Annual Return
(E)Annual return
1985-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-03-17 · Annual Return
(E)Annual return
1983-06-16 · Annual Return
(E)Annual return
1983-06-16 · Annual Return
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1980-02-12 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-20 · Other
(E)FIB - Return of allotments
1978-01-20 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)Annual return
1977-01-20 · Annual Return
(E)Annual return
1976-01-03 · Annual Return
(E)Annual return
1975-01-16 · Annual Return
(E)FIB - Return of allotments
1974-01-26 · Other
(E)Annual return
1974-01-26 · Annual Return
(E)Ordinary resolution
1973-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1973-07-23 · Other
(E)Annual return
1973-02-09 · Annual Return
(E)FIB - Return of allotments
1972-08-25 · Other
(E)Memorandum & Articles of Association
1972-08-18 · Memorandum & Articles
(E)Statutory Declaration
1972-08-18 · Other
Certificate of Incorporation
1972-08-18 · Incorporation
(E)Notice of registered office and any change thereof
1972-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-04-06 | |
| (E)Return of final meeting | Other | 2017-04-06 | |
| (E)Final statement of accounts | Other | 2017-04-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-21 | |
| (E)Ordinary resolution | Other | 2003-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Special resolution | Other | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-05-07 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-03-17 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1980-02-12 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-20 | |
| (E)FIB - Return of allotments | Other | 1978-01-20 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-01-20 | |
| (E)Annual return | Annual Return | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-01-16 | |
| (E)FIB - Return of allotments | Other | 1974-01-26 | |
| (E)Annual return | Annual Return | 1974-01-26 | |
| (E)Ordinary resolution | Other | 1973-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-07-23 | |
| (E)Annual return | Annual Return | 1973-02-09 | |
| (E)FIB - Return of allotments | Other | 1972-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-18 | |
| (E)Statutory Declaration | Other | 1972-08-18 | |
| Certificate of Incorporation | Incorporation | 1972-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-18 |
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