DONG WOON LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2013-01-04 · Other
Information sheet re S.291(5) for local company
2012-08-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-26 · Other
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Annual return
1991-09-02 · Annual Return
(E)Annual return
1990-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-07 · Memorandum & Articles
(E)FIB - Return of allotments
1990-01-17 · Other
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)Annual return
1989-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-23 · Other
(E)Certificate of Registration of Charge
1989-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-05 · Address Change
(E)Memorandum & Articles of Association
1987-11-03 · Memorandum & Articles
(E)Statutory Declaration
1987-11-03 · Other
Certificate of Incorporation
1987-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-04 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-07 | |
| (E)FIB - Return of allotments | Other | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-03 | |
| (E)Statutory Declaration | Other | 1987-11-03 | |
| Certificate of Incorporation | Incorporation | 1987-11-03 |
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