WING ON DEPARTMENT STORES (HONG KONG) LIMITED -THE- — Filings & Documents (125)

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(E)Special resolution

1989-01-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-17 · Director/Secretary Change

(E)Annual return

1988-07-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-07-01 · Annual Return

(E)Annual return

1986-08-14 · Annual Return

(E)Annual return

1985-08-29 · Annual Return

(E)Annual return

1985-06-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1984-11-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-29 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1984-10-22 · Other

(E)FVIIB - Notice of situation of register of charges

1984-10-22 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-22 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-22 · Other

(E)Annual return

1984-05-08 · Annual Return

(E)Annual return

1983-07-28 · Annual Return

(E)Annual return

1983-07-28 · Annual Return

(E)Annual return

1983-07-28 · Annual Return

(E)Annual return

1983-07-28 · Annual Return

(E)Annual return

1983-07-28 · Annual Return

(E)Memorandum & Articles of Association

1978-05-02 · Memorandum & Articles

(E)Statutory Declaration

1978-05-02 · Other

Certificate of Incorporation

1978-05-02 · Incorporation

(E)Notice of registered office and any change thereof

1978-05-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-02 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1989-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-17
(E)Annual return	Annual Return	1988-07-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-07-01
(E)Annual return	Annual Return	1986-08-14
(E)Annual return	Annual Return	1985-08-29
(E)Annual return	Annual Return	1985-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-01
(E)Resignation letter from directors or secretaries	Other	1984-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-29
(E)FVIIC - Notice of situation of register of members	Other	1984-10-22
(E)FVIIB - Notice of situation of register of charges	Other	1984-10-22
(E)FVIIIA - Notice of situation of minute books	Other	1984-10-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-22
(E)Annual return	Annual Return	1984-05-08
(E)Annual return	Annual Return	1983-07-28
(E)Annual return	Annual Return	1983-07-28
(E)Annual return	Annual Return	1983-07-28
(E)Annual return	Annual Return	1983-07-28
(E)Annual return	Annual Return	1983-07-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-05-02
(E)Statutory Declaration	Other	1978-05-02
Certificate of Incorporation	Incorporation	1978-05-02
(E)Notice of registered office and any change thereof	Address Change	1978-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-02

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