WO HING ENTERPRISES DEVELOPMENT LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-10 · Address Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-15 · Address Change
(E)Special resolution
2003-09-30 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)Amended document
1999-11-23 · Other
(E)Amended document
1999-11-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-29 · Name Change
(E)Special resolution for change of name
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)Amended document
1998-05-06 · Other
(E) Explanatory Letter
1998-05-06 · Other
(E)Amended document
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Amended document
1998-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Memorandum of satisfaction
1997-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-24 · Memorandum & Articles
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1996-01-06 · Annual Return
(E)Memorandum of satisfaction
1995-11-03 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-06-01 · Name Change
(E)Special resolution for change of name
1995-06-01 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)Annual return
1993-06-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)FIB - Return of allotments
1991-11-04 · Other
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-15 | |
| (E)Special resolution | Other | 2003-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)Amended document | Other | 1999-11-23 | |
| (E)Amended document | Other | 1999-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-29 | |
| (E)Special resolution for change of name | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)Amended document | Other | 1998-05-06 | |
| (E) Explanatory Letter | Other | 1998-05-06 | |
| (E)Amended document | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Amended document | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-01 | |
| (E)Special resolution for change of name | Other | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)FIB - Return of allotments | Other | 1991-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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