W. HING CONSTRUCTION COMPANY LIMITED — Filings & Documents (185)
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(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-09 · Charges
(E)Certificate of Registration of Charge
2000-08-09 · Charges
(E)Certificate of Registration of Charge
2000-01-20 · Charges
(E)FM1 - Mortgage or charge details
2000-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)Certificate of Registration of Charge
1998-08-25 · Charges
(E)FM1 - Mortgage or charge details
1998-08-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-18 · Memorandum & Articles
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Amended document
1996-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-13 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
(E)Memorandum of satisfaction
1996-04-20 · Memorandum & Articles
(E)Annual return
1995-12-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-22 · Other
(E)Certificate of Registration of Charge
1995-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)Certificate of Registration of Charge
1995-04-06 · Charges
(E)Memorandum of satisfaction
1995-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-06 · Other
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)Special resolution
1994-12-06 · Other
(E)Ordinary and special resolution
1994-11-14 · Other
(E)Amended document
1994-11-14 · Other
(E)Amended document
1994-11-14 · Other
(E)Ordinary and special resolution
1994-08-04 · Other
(E)FIB - Return of allotments
1994-08-04 · Other
(E)Special resolution
1994-08-04 · Other
(E)Return filed under s.64A
1994-08-04 · Other
(E)Return filed under s.64A
1994-08-04 · Other
(E)Ordinary resolution
1994-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-19 · Other
(E)FIB - Return of allotments
1994-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-29 · Other
(E)Certificate of Registration of Charge
1993-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-07 · Other
(E)Certificate of Registration of Charge
1992-07-07 · Charges
(E)Annual return
1992-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-21 · Other
(E)Certificate of Registration of Charge
1991-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-11 · Other
(E)Certificate of Registration of Charge
1991-11-11 · Charges
(E)Annual return
1991-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)Ordinary resolution
1990-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-23 · Other
(E)FIB - Return of allotments
1990-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-13 · Other
(E)Certificate of Registration of Charge
1990-08-13 · Charges
(E)FX(i) - Return of first directors and secretary
1990-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)Memorandum & Articles of Association
1989-12-15 · Memorandum & Articles
(E)Statutory Declaration
1989-12-15 · Other
Certificate of Incorporation
1989-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-18 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Amended document | Other | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Special resolution | Other | 1994-12-06 | |
| (E)Ordinary and special resolution | Other | 1994-11-14 | |
| (E)Amended document | Other | 1994-11-14 | |
| (E)Amended document | Other | 1994-11-14 | |
| (E)Ordinary and special resolution | Other | 1994-08-04 | |
| (E)FIB - Return of allotments | Other | 1994-08-04 | |
| (E)Special resolution | Other | 1994-08-04 | |
| (E)Return filed under s.64A | Other | 1994-08-04 | |
| (E)Return filed under s.64A | Other | 1994-08-04 | |
| (E)Ordinary resolution | Other | 1994-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-19 | |
| (E)FIB - Return of allotments | Other | 1994-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)Ordinary resolution | Other | 1990-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-23 | |
| (E)FIB - Return of allotments | Other | 1990-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-15 | |
| (E)Statutory Declaration | Other | 1989-12-15 | |
| Certificate of Incorporation | Incorporation | 1989-12-15 |
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