WONG'S KONG KING HOLDINGS LIMITED — Filings & Documents (171)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-07 · Memorandum & Articles
(E)Statement in lieu of prospectus
1989-08-04 · Other
(E)Ordinary resolution
1989-07-12 · Other
(E)Notice filed under s.54
1989-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-12 · Other
(E)FIB - Return of allotments
1989-07-12 · Other
(E)FI - Particulars of a contract relating to shares
1989-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Special resolution
1989-06-12 · Other
(E)Notice of registered office and any change thereof
1989-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-02 · Other
(E)Resignation letter from directors or secretaries
1989-06-02 · Other
(E)Resignation letter from directors or secretaries
1989-06-02 · Other
(E)Resignation letter from directors or secretaries
1989-06-02 · Other
(E)Resignation letter from directors or secretaries
1989-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Special resolution
1989-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Special resolution
1988-11-04 · Other
Certificate of Incorporation on Change of Name
1988-11-04 · Name Change
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Annual return
1987-06-27 · Annual Return
(E)Special resolution
1987-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Annual return
1986-06-25 · Annual Return
(E)Memorandum of satisfaction
1986-05-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Annual return
1984-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)Notice of registered office and any change thereof
1983-06-06 · Address Change
(E)Special resolution
1983-03-08 · Other
Certificate of Incorporation on Change of Name
1983-03-08 · Name Change
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Special resolution
1982-12-21 · Other
(E)Annual return
1982-06-04 · Annual Return
(E)Memorandum of satisfaction
1981-08-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-03-18 · Address Change
(E)Notice of registered office and any change thereof
1981-03-14 · Address Change
(E)Annual return
1981-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-16 · Other
(E)Certificate of Registration of Charge
1981-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-16 · Other
(E)Certificate of Registration of Charge
1981-02-16 · Charges
(E)Annual return
1980-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-11 · Other
(E)Notice of registered office and any change thereof
1979-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-20 · Other
(E)Ordinary resolution
1979-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-30 · Other
(E)FIB - Return of allotments
1979-07-30 · Other
(E)Annual return
1979-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-26 · Other
(E)Notice of registered office and any change thereof
1978-09-26 · Address Change
(E)Memorandum & Articles of Association
1977-10-04 · Memorandum & Articles
(E)Statutory Declaration
1977-10-04 · Other
Certificate of Incorporation
1977-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-07 | |
| (E)Statement in lieu of prospectus | Other | 1989-08-04 | |
| (E)Ordinary resolution | Other | 1989-07-12 | |
| (E)Notice filed under s.54 | Other | 1989-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-12 | |
| (E)FIB - Return of allotments | Other | 1989-07-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Special resolution | Other | 1989-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Special resolution | Other | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Special resolution | Other | 1988-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-06-27 | |
| (E)Special resolution | Other | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-06 | |
| (E)Special resolution | Other | 1983-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-08 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Special resolution | Other | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-14 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-16 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-20 | |
| (E)Ordinary resolution | Other | 1979-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-30 | |
| (E)FIB - Return of allotments | Other | 1979-07-30 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-04 | |
| (E)Statutory Declaration | Other | 1977-10-04 | |
| Certificate of Incorporation | Incorporation | 1977-10-04 |
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