JOHN WONG & COMPANY LIMITED — Filings & Documents (280)
Page 3 of 3
(E)FM1 - Mortgage or charge details
2000-10-19 · Charges
Certificate of Incorporation on Change of Name
2000-09-25 · Name Change
(E)Special resolution for change of name
2000-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)Memorandum of satisfaction
2000-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-03-25 · Charges
(E)Certificate of Registration of Charge
1999-03-25 · Charges
(E)FM1 - Mortgage or charge details
1999-03-25 · Charges
(E)FM1 - Mortgage or charge details
1999-03-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)Certificate of Registration of Charge
1999-01-06 · Charges
(E)FM1 - Mortgage or charge details
1999-01-06 · Charges
(E)Certificate of Registration of Charge
1998-09-03 · Charges
(E)Memorandum of satisfaction
1998-09-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-09-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Certificate of Registration of Charge
1998-02-23 · Charges
(E)FM1 - Mortgage or charge details
1998-02-23 · Charges
(E)Certificate of Registration of Charge
1997-12-10 · Charges
(E)FM1 - Mortgage or charge details
1997-12-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-19 · Charges
(E)FM1 - Mortgage or charge details
1997-08-19 · Charges
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)Ordinary resolution
1994-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-28 · Other
(E)Certificate of Registration of Charge
1994-05-28 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-21 · Other
(E)Certificate of Registration of Charge
1993-08-21 · Charges
(E)FIB - Return of allotments
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Ordinary resolution
1993-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-01 · Other
(E)Certificate of Registration of Charge
1993-04-01 · Charges
(E)Notice of registered office and any change thereof
1993-03-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-15 · Other
(E)Certificate of Registration of Charge
1992-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)FVIII - Annual return by certificate of no change
1992-03-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-26 · Annual Return
(E)Annual return
1989-05-19 · Annual Return
(E)Annual return
1988-09-29 · Annual Return
(E)Memorandum of satisfaction
1987-12-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)Annual return
1987-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Annual return
1985-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-23 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-02-07 · Annual Return
(E)Special resolution
1982-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
(E)FIB - Return of allotments
1982-06-24 · Other
(E)Notice of registered office and any change thereof
1982-06-15 · Address Change
(E)Memorandum & Articles of Association
1982-05-14 · Memorandum & Articles
(E)Statutory Declaration
1982-05-14 · Other
Certificate of Incorporation
1982-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-25 | |
| (E)Special resolution for change of name | Other | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Ordinary resolution | Other | 1994-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-28 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-21 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-26 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-23 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Special resolution | Other | 1982-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 | |
| (E)FIB - Return of allotments | Other | 1982-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-14 | |
| (E)Statutory Declaration | Other | 1982-05-14 | |
| Certificate of Incorporation | Incorporation | 1982-05-14 |
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