HABER WONG & COMPANY LIMITED — Filings & Documents (85)
(E)FW6 - Certificate of release of liquidator
2010-09-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-11 · Winding Up
(E)Court Order
2008-10-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-13 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2007-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-22 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
2002-02-27 · Charges
(E)Notice of mortgagee going into possession
2001-12-27 · Charges
(E)Notice of mortgagee going out of possession
2001-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)Notice of mortgagee going into possession
2001-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-09-29 · Annual Return
(E)Ordinary resolution
1994-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-25 · Other
(E)FIB - Return of allotments
1994-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-13 · Other
(E)Annual return
1994-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-27 · Other
(E)Certificate of Registration of Charge
1994-01-27 · Charges
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Annual return
1992-10-12 · Annual Return
(E)Memorandum of satisfaction
1991-08-19 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-07-29 · Other
(E)Notice of registered office and any change thereof
1991-07-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-31 · Other
(E)Certificate of Registration of Charge
1990-03-31 · Charges
(E)Annual return
1989-08-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Annual return
1988-08-12 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)FIB - Return of allotments
1986-11-14 · Other
(E)Special resolution
1986-01-17 · Other
Certificate of Incorporation on Change of Name
1986-01-17 · Name Change
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-11 | |
| (E)Court Order | Other | 2008-10-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-22 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-02-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-12-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-25 | |
| (E)FIB - Return of allotments | Other | 1994-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-27 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-31 | |
| (E)Annual return | Annual Return | 1989-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FIB - Return of allotments | Other | 1986-11-14 | |
| (E)Special resolution | Other | 1986-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 | |
| (E)Court order | Other |
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