WONG & OUYANG (HK) LIMITED — Filings & Documents (151)
Page 2 of 2
(E)Ordinary resolution
1988-11-09 · Other
(E)FIB - Return of allotments
1988-11-09 · Other
(E)Ordinary resolution
1988-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-24 · Other
(E)FIB - Return of allotments
1988-10-24 · Other
(E)Ordinary resolution
1988-10-13 · Other
(E)Annual return
1988-01-25 · Annual Return
(E)FIB - Return of allotments
1987-06-09 · Other
(E)Ordinary resolution
1987-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)Ordinary resolution
1986-11-07 · Other
(E)FIB - Return of allotments
1986-11-07 · Other
(E)Ordinary resolution
1986-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-27 · Other
(E)FIB - Return of allotments
1986-10-18 · Other
(E)Special resolution
1986-09-20 · Other
(E)Ordinary resolution
1986-09-09 · Other
(E)FIB - Return of allotments
1986-05-09 · Other
(E)Ordinary resolution
1986-05-09 · Other
(E)Annual return
1986-01-09 · Annual Return
(E)FIB - Return of allotments
1985-11-25 · Other
(E)Ordinary resolution
1985-11-25 · Other
(E)FIB - Return of allotments
1985-07-27 · Other
(E)FIB - Return of allotments
1985-07-04 · Other
(E)Ordinary resolution
1985-05-14 · Other
(E)Annual return
1985-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1984-04-12 · Annual Return
(E)FIB - Return of allotments
1984-01-21 · Other
(E)FIB - Return of allotments
1984-01-21 · Other
(E)FI - Particulars of a contract relating to shares
1984-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)Reprint of Memorandum & Articles of Association
1983-12-28 · Memorandum & Articles
(E)Special resolution
1983-11-08 · Other
Certificate of Incorporation on Change of Name
1983-11-08 · Name Change
(E)FIII - Notice of increase in nominal capital
1983-11-08 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1982-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-24 · Other
(E)Notice of registered office and any change thereof
1981-12-24 · Address Change
(E)Annual return
1981-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-08 · Address Change
(E)Notice of registered office and any change thereof
1980-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-09 · Other
(E)FIB - Return of allotments
1980-01-09 · Other
(E)Notice of registered office and any change thereof
1979-11-17 · Address Change
(E)Memorandum & Articles of Association
1979-11-13 · Memorandum & Articles
(E)Statutory Declaration
1979-11-13 · Other
Certificate of Incorporation
1979-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1988-11-09 | |
| (E)FIB - Return of allotments | Other | 1988-11-09 | |
| (E)Ordinary resolution | Other | 1988-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-24 | |
| (E)FIB - Return of allotments | Other | 1988-10-24 | |
| (E)Ordinary resolution | Other | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FIB - Return of allotments | Other | 1987-06-09 | |
| (E)Ordinary resolution | Other | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Ordinary resolution | Other | 1986-11-07 | |
| (E)FIB - Return of allotments | Other | 1986-11-07 | |
| (E)Ordinary resolution | Other | 1986-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-27 | |
| (E)FIB - Return of allotments | Other | 1986-10-18 | |
| (E)Special resolution | Other | 1986-09-20 | |
| (E)Ordinary resolution | Other | 1986-09-09 | |
| (E)FIB - Return of allotments | Other | 1986-05-09 | |
| (E)Ordinary resolution | Other | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)FIB - Return of allotments | Other | 1985-11-25 | |
| (E)Ordinary resolution | Other | 1985-11-25 | |
| (E)FIB - Return of allotments | Other | 1985-07-27 | |
| (E)FIB - Return of allotments | Other | 1985-07-04 | |
| (E)Ordinary resolution | Other | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)FIB - Return of allotments | Other | 1984-01-21 | |
| (E)FIB - Return of allotments | Other | 1984-01-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-12-28 | |
| (E)Special resolution | Other | 1983-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-24 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-09 | |
| (E)FIB - Return of allotments | Other | 1980-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-13 | |
| (E)Statutory Declaration | Other | 1979-11-13 | |
| Certificate of Incorporation | Incorporation | 1979-11-13 |
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