WENG HENG INVESTMENT COMPANY LIMITED — Filings & Documents (98)
(E)Court order
2018-10-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)Court order
2007-04-19 · Other
(E)Amended document
2007-01-12 · Other
(E)Explanatory letter
2007-01-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-10-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-26 · Winding Up
(E)Court Order
2005-03-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-12 · Annual Return
(E)Certificate of Registration of Charge
2002-04-26 · Charges
(E)FM1 - Mortgage or charge details
2002-04-26 · Charges
(E)Certificate of Registration of Charge
2001-10-30 · Charges
(E)FM1 - Mortgage or charge details
2001-10-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)Amended document
1998-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-19 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)Special resolution
1995-04-04 · Other
(E)Memorandum of satisfaction
1994-05-31 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)FIB - Return of allotments
1992-10-13 · Other
(E)Annual return
1992-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-29 · Other
(E)Certificate of Registration of Charge
1992-02-29 · Charges
(E)Special resolution
1991-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-14 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-11 · Other
(E)Certificate of Registration of Charge
1989-12-11 · Charges
(E)FIB - Return of allotments
1989-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-29 · Other
(E)Certificate of Registration of Charge
1988-09-29 · Charges
(E)Special resolution
1988-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-19 · Other
(E)FIB - Return of allotments
1988-09-19 · Other
(E)Annual return
1988-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-22 · Other
(E)Certificate of Registration of Charge
1987-05-22 · Charges
(E)Special resolution
1987-04-13 · Other
(E)FIB - Return of allotments
1987-04-13 · Other
(E)Annual return
1987-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Ordinary resolution
1986-04-21 · Other
(E)FIB - Return of allotments
1986-04-21 · Other
(E)Annual return
1986-02-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-09-25 · Director/Secretary Change
(E)Special resolution
1985-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Annual return
1985-03-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-23 · Other
(E)Certificate of Registration of Charge
1984-10-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Annual return
1984-06-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-06-15 · Other
(E)Memorandum & Articles of Association
1984-04-05 · Memorandum & Articles
(E)Special resolution
1984-03-19 · Other
(E)Notice of registered office and any change thereof
1983-08-04 · Address Change
(E)FIB - Return of allotments
1983-08-04 · Other
(E)Memorandum & Articles of Association
1983-06-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)Memorandum & Articles of Association
1983-05-31 · Memorandum & Articles
(E)Statutory Declaration
1983-05-31 · Other
Certificate of Incorporation
1983-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)Court order | Other | 2007-04-19 | |
| (E)Amended document | Other | 2007-01-12 | |
| (E)Explanatory letter | Other | 2007-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-26 | |
| (E)Court Order | Other | 2005-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)Amended document | Other | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)Special resolution | Other | 1995-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-29 | |
| (E)Special resolution | Other | 1991-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-11 | |
| (E)FIB - Return of allotments | Other | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-29 | |
| (E)Special resolution | Other | 1988-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-19 | |
| (E)FIB - Return of allotments | Other | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-22 | |
| (E)Special resolution | Other | 1987-04-13 | |
| (E)FIB - Return of allotments | Other | 1987-04-13 | |
| (E)Annual return | Annual Return | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Ordinary resolution | Other | 1986-04-21 | |
| (E)FIB - Return of allotments | Other | 1986-04-21 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-25 | |
| (E)Special resolution | Other | 1985-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-05 | |
| (E)Special resolution | Other | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-04 | |
| (E)FIB - Return of allotments | Other | 1983-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-31 | |
| (E)Statutory Declaration | Other | 1983-05-31 | |
| Certificate of Incorporation | Incorporation | 1983-05-31 |
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