WAN BONG COMPANY LIMITED — Filings & Documents (104)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-02-07 · Winding Up
(E)Special resolution
2016-02-24 · Other
(E)Return of final meeting
2016-02-24 · Other
(E)Final statement of accounts
2016-02-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-07 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-07 · Winding Up
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)Special resolution
2006-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Data Input Form
1996-11-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-06 · Annual Return
(E)Annual return
1995-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-11-03 · Annual Return
(E)Special resolution
1994-08-02 · Other
Certificate of Incorporation on Change of Name
1994-08-02 · Name Change
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)Special resolution
1992-07-07 · Other
Certificate of Incorporation on Change of Name
1992-07-07 · Name Change
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-03-14 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-09 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)Special resolution
1984-08-24 · Other
Certificate of Incorporation on Change of Name
1984-08-24 · Name Change
(E)Annual return
1983-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)Annual return
1982-11-01 · Annual Return
(E)FIB - Return of allotments
1982-02-26 · Other
(E)Annual return
1981-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-02 · Address Change
(E)FIB - Return of allotments
1981-01-08 · Other
(E)Annual return
1980-09-01 · Annual Return
(E)FIB - Return of allotments
1980-05-20 · Other
(E)Annual return
1980-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-18 · Address Change
(E)Ordinary resolution
1979-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-13 · Other
(E)Annual return
1979-12-13 · Annual Return
(E)FIB - Return of allotments
1979-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-02-07 | |
| (E)Special resolution | Other | 2016-02-24 | |
| (E)Return of final meeting | Other | 2016-02-24 | |
| (E)Final statement of accounts | Other | 2016-02-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)Special resolution | Other | 2006-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Data Input Form | Other | 1996-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Special resolution | Other | 1994-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)Special resolution | Other | 1992-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-07 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-09 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)Special resolution | Other | 1984-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-24 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)Annual return | Annual Return | 1982-11-01 | |
| (E)FIB - Return of allotments | Other | 1982-02-26 | |
| (E)Annual return | Annual Return | 1981-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-02 | |
| (E)FIB - Return of allotments | Other | 1981-01-08 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)FIB - Return of allotments | Other | 1980-05-20 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-18 | |
| (E)Ordinary resolution | Other | 1979-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-13 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)FIB - Return of allotments | Other | 1979-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-30 |
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