HO WANG SPB LIMITED — Filings & Documents (147)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Ordinary resolution
1993-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-11 · Other
(E)FIB - Return of allotments
1993-05-11 · Other
(E)Special resolution
1993-04-27 · Other
Certificate of Incorporation on Change of Name
1993-04-27 · Name Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-17 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-11-29 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1988-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-12 · Other
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-24 · Other
(E)Certificate of Registration of Charge
1988-05-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-21 · Other
(E)Notice of registered office and any change thereof
1987-05-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-06 · Other
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Ordinary resolution | Other | 1993-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)Special resolution | Other | 1993-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-17 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 |
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