CMB WING LUNG FINANCE LIMITED — Filings & Documents (213)
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(E)Accounts / Financial Statements
2004-05-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)Accounts / Financial Statements
2003-05-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-04-29 · Annual Return
(E)Accounts / Financial Statements
2002-04-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)Accounts / Financial Statements
2001-05-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR2 - Annual Return - Certificate of no change
2000-05-04 · Annual Return
(E)Accounts / Financial Statements
2000-05-04 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
1999-05-06 · Annual Return
(E)Accounts / Financial Statements
1999-05-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)Accounts / Financial Statements
1998-05-11 · Accounts
(E)Accounts / Financial Statements
1997-05-14 · Accounts
(E)Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-05-28 · Accounts
(E)Annual return
1996-05-28 · Annual Return
(E)Annual return
1995-05-16 · Annual Return
(E)Accounts / Financial Statements
1995-05-16 · Accounts
(E)Annual return
1994-05-19 · Annual Return
(E)Accounts / Financial Statements
1994-05-19 · Accounts
(E)Annual return
1993-06-11 · Annual Return
(E)Accounts / Financial Statements
1993-06-11 · Accounts
(E)Annual return
1992-05-11 · Annual Return
(E)Accounts / Financial Statements
1992-05-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Annual return
1991-05-08 · Annual Return
(E)Accounts / Financial Statements
1991-05-08 · Accounts
(E)Annual return
1990-05-14 · Annual Return
(E)Accounts / Financial Statements
1990-05-14 · Accounts
(E)FIB - Return of allotments
1990-05-14 · Other
(E)Ordinary resolution
1990-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-09 · Other
(E)Ordinary resolution
1990-05-09 · Other
(E)Annual return
1989-05-12 · Annual Return
(E)Accounts / Financial Statements
1989-05-12 · Accounts
(E)Annual return
1988-05-25 · Annual Return
(E)Accounts / Financial Statements
1988-05-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)Annual return
1987-05-25 · Annual Return
(E)Accounts / Financial Statements
1987-05-25 · Accounts
(E)Annual return
1986-06-12 · Annual Return
(E)Accounts / Financial Statements
1986-06-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-06 · Director/Secretary Change
(E)Annual return
1985-06-06 · Annual Return
(E)Annual return
1985-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-05-29 · Annual Return
(E)Accounts / Financial Statements
1984-05-29 · Accounts
(E)Annual return
1983-06-03 · Annual Return
(E)Accounts / Financial Statements
1983-06-03 · Accounts
(E)FIB - Return of allotments
1982-07-29 · Other
(E)FI - Particulars of a contract relating to shares
1982-07-29 · Other
(E)Annual return
1982-06-17 · Annual Return
(E)Accounts / Financial Statements
1982-06-17 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)Ordinary resolution
1982-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-18 · Other
(E)Annual return
1981-05-16 · Annual Return
(E)Accounts / Financial Statements
1981-05-16 · Accounts
(E)Annual return
1980-05-29 · Annual Return
(E)Accounts / Financial Statements
1980-05-29 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-23 · Other
(E)Accounts / Financial Statements
1979-08-14 · Accounts
(E)Annual return
1979-08-14 · Annual Return
(E)Accounts / Financial Statements
1979-08-14 · Accounts
(E)Accounts / Financial Statements
1979-06-25 · Accounts
(E)Accounts / Financial Statements
1979-06-25 · Accounts
(E)Accounts / Financial Statements
1979-06-25 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-02 · Other
(E)Annual return
1978-04-08 · Annual Return
(E)Ordinary resolution
1977-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-11 · Other
(E)FIB - Return of allotments
1977-05-11 · Other
(E)Annual return
1977-05-03 · Annual Return
(E)Annual return
1976-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-15 · Other
(E)Annual return
1975-04-02 · Annual Return
(E)Accounts / Financial Statements
1974-04-18 · Accounts
(E)Annual return
1974-04-18 · Annual Return
(E)Special resolution
1974-03-05 · Other
Certificate of Incorporation on Change of Name
1974-03-05 · Name Change
(E)Notice of registered office and any change thereof
1973-05-04 · Address Change
(E)Annual return
1973-03-20 · Annual Return
(E)Annual return
1973-02-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1973-01-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2004-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2000-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-04 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 1999-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-19 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-11 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-08 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-14 | |
| (E)FIB - Return of allotments | Other | 1990-05-14 | |
| (E)Ordinary resolution | Other | 1990-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-09 | |
| (E)Ordinary resolution | Other | 1990-05-09 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-05-12 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-25 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1984-05-29 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1983-06-03 | |
| (E)FIB - Return of allotments | Other | 1982-07-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-29 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)Ordinary resolution | Other | 1982-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-18 | |
| (E)Annual return | Annual Return | 1981-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 1981-05-16 | |
| (E)Annual return | Annual Return | 1980-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1979-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1979-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1979-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1979-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-02 | |
| (E)Annual return | Annual Return | 1978-04-08 | |
| (E)Ordinary resolution | Other | 1977-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-11 | |
| (E)FIB - Return of allotments | Other | 1977-05-11 | |
| (E)Annual return | Annual Return | 1977-05-03 | |
| (E)Annual return | Annual Return | 1976-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-15 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 1974-04-18 | |
| (E)Annual return | Annual Return | 1974-04-18 | |
| (E)Special resolution | Other | 1974-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-04 | |
| (E)Annual return | Annual Return | 1973-03-20 | |
| (E)Annual return | Annual Return | 1973-02-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1973-01-24 |
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