WAH KIU GINSENG COMPANY LIMITED — Filings & Documents (160)
Page 2 of 2
(E)Ordinary resolution
1993-03-31 · Other
(E)Ordinary resolution
1993-03-31 · Other
(E)Return filed under s.64A
1993-03-31 · Other
(E)Return filed under s.64A
1993-03-31 · Other
(E)Return filed under s.64A
1993-03-31 · Other
(E)Return filed under s.64A
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Ordinary resolution
1993-01-16 · Other
(E)Ordinary resolution
1993-01-16 · Other
(E)FIB - Return of allotments
1993-01-16 · Other
(E)FIB - Return of allotments
1993-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)Annual return
1992-08-12 · Annual Return
(E)Annual return
1991-11-14 · Annual Return
(E)Annual return
1991-11-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-14 · Other
(E)Annual return
1990-10-27 · Annual Return
(E)Annual return
1990-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1990-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-03 · Other
(E)Certificate of Registration of Charge
1987-07-03 · Charges
(E)Certificate of Registration of Charge
1987-07-03 · Charges
(E)FIB - Return of allotments
1984-12-06 · Other
(E)FIB - Return of allotments
1984-12-06 · Other
(E)Special resolution
1984-11-16 · Other
(E)Special resolution
1984-11-16 · Other
Certificate of Incorporation on Change of Name
1984-11-16 · Name Change
Certificate of Incorporation on Change of Name
1984-11-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-15 · Other
(E)Notice of registered office and any change thereof
1984-11-15 · Address Change
(E)Notice of registered office and any change thereof
1984-11-15 · Address Change
(E)Memorandum & Articles of Association
1984-10-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1984-10-16 · Memorandum & Articles
(E)Statutory Declaration
1984-10-16 · Other
(E)Statutory Declaration
1984-10-16 · Other
Certificate of Incorporation
1984-10-16 · Incorporation
Certificate of Incorporation
1984-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)Return filed under s.64A | Other | 1993-03-31 | |
| (E)Return filed under s.64A | Other | 1993-03-31 | |
| (E)Return filed under s.64A | Other | 1993-03-31 | |
| (E)Return filed under s.64A | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Ordinary resolution | Other | 1993-01-16 | |
| (E)Ordinary resolution | Other | 1993-01-16 | |
| (E)FIB - Return of allotments | Other | 1993-01-16 | |
| (E)FIB - Return of allotments | Other | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-14 | |
| (E)Annual return | Annual Return | 1990-10-27 | |
| (E)Annual return | Annual Return | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-03 | |
| (E)FIB - Return of allotments | Other | 1984-12-06 | |
| (E)FIB - Return of allotments | Other | 1984-12-06 | |
| (E)Special resolution | Other | 1984-11-16 | |
| (E)Special resolution | Other | 1984-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-16 | |
| (E)Statutory Declaration | Other | 1984-10-16 | |
| (E)Statutory Declaration | Other | 1984-10-16 | |
| Certificate of Incorporation | Incorporation | 1984-10-16 | |
| Certificate of Incorporation | Incorporation | 1984-10-16 |
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