J. WONG HONG KONG HOLDINGS LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)Amended document
2019-04-01 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-26 · Other
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-18 · Other
(E)Altered Articles of Association
2014-09-18 · Memorandum & Articles
(E)Special resolution
2014-08-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-24 · Name Change
Certificate of Change of Name
2013-01-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)Memorandum of satisfaction
2001-09-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-23 · Charges
(E)FM1 - Mortgage or charge details
2001-07-23 · Charges
(E)Certificate of Registration of Charge
2001-06-23 · Charges
(E)Certificate of Registration of Charge
2001-06-23 · Charges
(E)FM1 - Mortgage or charge details
2001-06-23 · Charges
(E)FM1 - Mortgage or charge details
2001-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)Memorandum of satisfaction
2001-02-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2000-06-09 · Charges
(E)Certificate of Registration of Charge
2000-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)Memorandum of satisfaction
1999-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Annual return
1997-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-09 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-30 · Other
(E)Memorandum of satisfaction
1994-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-09 · Other
(E)Certificate of Registration of Charge
1993-11-09 · Charges
(E)Annual return
1993-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-22 · Other
(E)Certificate of Registration of Charge
1992-12-22 · Charges
(E)Special resolution
1992-08-20 · Other
Certificate of Incorporation on Change of Name
1992-08-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)Ordinary resolution
1992-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-11 · Other
(E)FIB - Return of allotments
1992-05-11 · Other
(E)Memorandum & Articles of Association
1992-03-31 · Memorandum & Articles
(E)Statutory Declaration
1992-03-31 · Other
Certificate of Incorporation
1992-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)Amended document | Other | 2019-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-18 | |
| (E)Special resolution | Other | 2014-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-24 | |
| Certificate of Change of Name | Name Change | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FIB - Return of allotments | Other | 1994-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-22 | |
| (E)Special resolution | Other | 1992-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)Ordinary resolution | Other | 1992-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-11 | |
| (E)FIB - Return of allotments | Other | 1992-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-31 | |
| (E)Statutory Declaration | Other | 1992-03-31 | |
| Certificate of Incorporation | Incorporation | 1992-03-31 |
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