WONG'S KONG KING HOLDINGS LIMITED — Filings & Documents (171)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-19 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-08 · Other
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-14 · Charges
(E)Instrument
2022-10-14 · Other
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-06-17 · Charges
(E)Instrument
2022-06-17 · Other
(E)Certificate of Registration of Charge
2022-06-17 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)Copy of notice of resignation of auditor
2008-08-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-01 · Name Change
Certificate of Change of Name
2007-06-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-05-21 · Name Change
Certificate of Change of Name
2007-05-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-12 · Name Change
Certificate of Change of Name
2006-01-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-01 · Annual Return
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-22 · Other
(E)Certificate of Registration of Charge
1996-02-22 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-09 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)Ordinary resolution
1992-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Special resolution
1991-10-22 · Other
(E)FIB - Return of allotments
1991-09-17 · Other
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Annual return
1990-07-03 · Annual Return
(E)Accounts / Financial Statements
1990-07-03 · Accounts
(E)Minute for reduction of share capital
1990-06-26 · Charges
(E)Court order
1990-06-26 · Other
(E)Court order
1990-06-26 · Other
(E)FI - Particulars of a contract relating to shares
1990-06-04 · Other
(E)FIB - Return of allotments
1990-06-04 · Other
(E)Special resolution
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Annual return
1989-11-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-14 | |
| (E)Instrument | Other | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-17 | |
| (E)Instrument | Other | 2022-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-01 | |
| Certificate of Change of Name | Name Change | 2007-06-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-21 | |
| Certificate of Change of Name | Name Change | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-12 | |
| Certificate of Change of Name | Name Change | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (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 | 1992-09-02 | |
| (E)Ordinary resolution | Other | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Special resolution | Other | 1991-10-22 | |
| (E)FIB - Return of allotments | Other | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-03 | |
| (E)Minute for reduction of share capital | Charges | 1990-06-26 | |
| (E)Court order | Other | 1990-06-26 | |
| (E)Court order | Other | 1990-06-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-06-04 | |
| (E)FIB - Return of allotments | Other | 1990-06-04 | |
| (E)Special resolution | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-11-21 |
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