WING KAI LEATHER GOODS CO. LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2010-05-28 · Other
Information sheet re S.291(5) for local company
2010-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-03-31 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-15 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-15 · Charges
(E)Notice of appointment of receiver
2003-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2002-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-03 · Charges
(E)FM1 - Mortgage or charge details
2001-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-11-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1995-02-03 · Annual Return
(E)Special resolution
1993-10-12 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-10 · Annual Return
(E)Annual return
1992-05-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-19 · Other
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-18 · Other
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)Ordinary resolution
1991-01-18 · Other
(E)FIB - Return of allotments
1991-01-18 · Other
(E)Memorandum & Articles of Association
1991-01-02 · Memorandum & Articles
(E)Statutory Declaration
1991-01-02 · Other
Certificate of Incorporation
1991-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-28 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-03-31 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-15 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-15 | |
| (E)Notice of appointment of receiver | Other | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)Special resolution | Other | 1993-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-19 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)Ordinary resolution | Other | 1991-01-18 | |
| (E)FIB - Return of allotments | Other | 1991-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-02 | |
| (E)Statutory Declaration | Other | 1991-01-02 | |
| Certificate of Incorporation | Incorporation | 1991-01-02 |
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