WOON TIN KO WAI COMPANY LIMITED — Filings & Documents (112)
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Information sheet re S.291AA(9)
2012-05-11 · Other
Information sheet re S.291AA(7)
2012-01-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-06-24 · Memorandum & Articles
(E)Special resolution
2008-06-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-27 · Address Change
(E)Certificate of Registration of Charge
2003-09-16 · Charges
(E)FM1 - Mortgage or charge details
2003-09-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-05 · Charges
(E)FM1 - Mortgage or charge details
2002-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)Amended document
1998-09-04 · Other
(E)Amended document
1998-09-04 · Other
(E)Amended document
1998-09-04 · Other
(E)Amended document
1998-09-04 · Other
(E)Amended document
1998-09-04 · Other
(E)Amended document
1998-09-04 · Other
(E)Amended document
1998-09-04 · Other
(E)Amended document
1998-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-22 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)Special resolution
1996-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)Memorandum of satisfaction
1995-06-06 · Memorandum & Articles
(E)FIB - Return of allotments
1995-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-08 · Other
(E)Ordinary resolution
1995-05-08 · Other
(E)Special resolution
1995-05-08 · Other
(E)Return filed under s.64A
1995-05-08 · Other
(E)Annual return
1994-11-17 · Annual Return
(E)Annual return
1993-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Annual return
1992-06-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-15 · Annual Return
(E)Annual return
1989-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1989-02-18 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1989-02-18 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)Annual return
1984-09-19 · Annual Return
(E)Annual return
1983-07-02 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)Memorandum of satisfaction
1981-11-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-05 · Other
(E)Annual return
1981-07-28 · Annual Return
(E)Annual return
1981-03-02 · Annual Return
(E)Annual return
1979-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-09 · Other
(E)Certificate of Registration of Charge
1978-11-09 · Charges
(E)Annual return
1978-07-25 · Annual Return
(E)Memorandum of satisfaction
1978-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-29 · Other
(E)Certificate of Registration of Charge
1977-12-29 · Charges
(E)Ordinary resolution
1977-12-17 · Other
(E)FIB - Return of allotments
1977-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-12 · Other
(E)Annual return
1977-10-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-11 | |
| Information sheet re S.291AA(7) | Other | 2012-01-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-24 | |
| (E)Special resolution | Other | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)Amended document | Other | 1998-09-04 | |
| (E)Amended document | Other | 1998-09-04 | |
| (E)Amended document | Other | 1998-09-04 | |
| (E)Amended document | Other | 1998-09-04 | |
| (E)Amended document | Other | 1998-09-04 | |
| (E)Amended document | Other | 1998-09-04 | |
| (E)Amended document | Other | 1998-09-04 | |
| (E)Amended document | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-22 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)Special resolution | Other | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-06 | |
| (E)FIB - Return of allotments | Other | 1995-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-08 | |
| (E)Ordinary resolution | Other | 1995-05-08 | |
| (E)Special resolution | Other | 1995-05-08 | |
| (E)Return filed under s.64A | Other | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-15 | |
| (E)Annual return | Annual Return | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1984-09-19 | |
| (E)Annual return | Annual Return | 1983-07-02 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-05 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Annual return | Annual Return | 1979-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-09 | |
| (E)Annual return | Annual Return | 1978-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-29 | |
| (E)Ordinary resolution | Other | 1977-12-17 | |
| (E)FIB - Return of allotments | Other | 1977-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-12 | |
| (E)Annual return | Annual Return | 1977-10-12 |
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