WONG HENG INVESTMENT COMPANY LIMITED — Filings & Documents (68)
(E)Return of final meeting
2013-04-26 · Other
(E)Final statement of accounts
2013-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FW1 - Certificate of solvency
2012-05-16 · Other
(E)Special Resolution (Winding Up)
2012-05-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-23 · Annual Return
(E)Annual return
1991-11-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-05 · Other
(E)Annual return
1991-03-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1987-01-06 · Annual Return
(E)Annual return
1986-08-16 · Annual Return
(E)Annual return
1986-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E)Annual return
1984-06-01 · Annual Return
(E)Annual return
1983-07-14 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)FI - Particulars of a contract relating to shares
1980-06-03 · Other
(E)FI - Particulars of a contract relating to shares
1980-06-03 · Other
(E)Notice of registered office and any change thereof
1980-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-19 · Other
(E)FIB - Return of allotments
1980-05-19 · Other
(E)Memorandum & Articles of Association
1980-05-06 · Memorandum & Articles
(E)Statutory Declaration
1980-05-06 · Other
Certificate of Incorporation
1980-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-04-26 | |
| (E)Final statement of accounts | Other | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-05-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-23 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-08-16 | |
| (E)Annual return | Annual Return | 1986-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-06-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-19 | |
| (E)FIB - Return of allotments | Other | 1980-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-06 | |
| (E)Statutory Declaration | Other | 1980-05-06 | |
| Certificate of Incorporation | Incorporation | 1980-05-06 |
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