WOON LEE CONSTRUCTION COMPANY LIMITED — Filings & Documents (187)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-10 · Share Related
(E)Ordinary resolution
1998-10-10 · Other
(E)FSC1 - Return of Allotments
1998-10-09 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-04 · Other
(E)Ordinary resolution
1996-11-04 · Other
(E)FIB - Return of allotments
1996-11-04 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Memorandum of satisfaction
1993-01-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-16 · Other
(E)Certificate of Registration of Charge
1990-11-16 · Charges
(E)Special resolution
1990-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-03 · Other
(E)Certificate of Registration of Charge
1990-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-03 · Other
(E)Certificate of Registration of Charge
1990-07-03 · Charges
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Notice of registered office and any change thereof
1989-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Special resolution
1989-01-27 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-27 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-19 · Address Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)Annual return
1984-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-07 · Other
(E)Special resolution
1983-05-07 · Other
(E)Annual return
1983-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-12 · Other
(E)Annual return
1982-04-19 · Annual Return
(E)Annual return
1981-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-23 · Address Change
(E)FIB - Return of allotments
1980-11-07 · Other
(E)Special resolution
1980-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-15 · Other
(E)FIB - Return of allotments
1980-10-15 · Other
(E)Annual return
1980-10-13 · Annual Return
(E)FIB - Return of allotments
1980-09-04 · Other
(E)FIB - Return of allotments
1980-07-15 · Other
(E)Special resolution
1980-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-23 · Other
(E)Ordinary resolution
1979-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-28 · Other
(E)Annual return
1979-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-10 · Other
(E)Notice of registered office and any change thereof
1977-10-10 · Address Change
(E)FIB - Return of allotments
1977-10-10 · Other
(E)Memorandum & Articles of Association
1977-09-02 · Memorandum & Articles
(E)Statutory Declaration
1977-09-02 · Other
Certificate of Incorporation
1977-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-10 | |
| (E)Ordinary resolution | Other | 1998-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-04 | |
| (E)Ordinary resolution | Other | 1996-11-04 | |
| (E)FIB - Return of allotments | Other | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-16 | |
| (E)Special resolution | Other | 1990-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Special resolution | Other | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-07 | |
| (E)Special resolution | Other | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-12 | |
| (E)Annual return | Annual Return | 1982-04-19 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-23 | |
| (E)FIB - Return of allotments | Other | 1980-11-07 | |
| (E)Special resolution | Other | 1980-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-15 | |
| (E)FIB - Return of allotments | Other | 1980-10-15 | |
| (E)Annual return | Annual Return | 1980-10-13 | |
| (E)FIB - Return of allotments | Other | 1980-09-04 | |
| (E)FIB - Return of allotments | Other | 1980-07-15 | |
| (E)Special resolution | Other | 1980-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-23 | |
| (E)Ordinary resolution | Other | 1979-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-28 | |
| (E)Annual return | Annual Return | 1979-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-10 | |
| (E)FIB - Return of allotments | Other | 1977-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-02 | |
| (E)Statutory Declaration | Other | 1977-09-02 | |
| Certificate of Incorporation | Incorporation | 1977-09-02 |
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