WONG'S PROPERTIES LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-09-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-03 · Other
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)Special resolution
2015-07-07 · Other
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-26 · Annual Return
(E)Copy of notice of resignation of auditor
2009-01-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-17 · Annual Return
(E)Copy of notice of resignation of auditor
2007-01-18 · Other
(E)Copy of notice of resignation of auditor
2006-10-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-07 · Annual Return
(E)Copy of notice of resignation of auditor
2006-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-17 · Annual Return
(E)Memorandum of satisfaction
2002-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)Special resolution
1999-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Special resolution
1998-02-18 · Other
(E)FSC1 - Return of Allotments
1997-11-21 · Share Related
(E)Certificate of Registration of Charge
1997-11-19 · Charges
(E)FM1 - Mortgage or charge details
1997-11-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)Ordinary resolution
1997-11-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-29 · Annual Return
(E)Annual return
1994-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)Memorandum & Articles of Association
1992-06-09 · Memorandum & Articles
(E)Statutory Declaration
1992-06-09 · Other
Certificate of Incorporation
1992-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-09-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-01-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)Special resolution | Other | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Special resolution | Other | 1998-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)Ordinary resolution | Other | 1997-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-09 | |
| (E)Statutory Declaration | Other | 1992-06-09 | |
| Certificate of Incorporation | Incorporation | 1992-06-09 |
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