WING FUNG CONSTRUCTION (H.K.) LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2018-01-19 · Other
Information sheet re S.745(2)(b)
2017-09-29 · Other
Information sheet re striking off of this company under consideration
2017-08-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-04 · Address Change
(E)Court order for restoration
2012-08-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
Information sheet re S.291(6) for local company
2011-02-11 · Other
Information sheet re S.291(5) for local company
2010-10-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E) Explanatory Letter
2004-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-06 · Charges
(E)Certificate of Registration of Charge
2001-03-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-28 · Other
Certificate of Incorporation on Change of Name
2000-08-28 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)Annual return
1997-06-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-01 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1994-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)Special resolution
1992-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-17 · Other
(E)FIB - Return of allotments
1992-10-17 · Other
(E)Special resolution
1992-10-13 · Other
Certificate of Incorporation on Change of Name
1992-10-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-01-19 | |
| Information sheet re S.745(2)(b) | Other | 2017-09-29 | |
| Information sheet re striking off of this company under consideration | Other | 2017-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-04 | |
| (E)Court order for restoration | Other | 2012-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| Information sheet re S.291(6) for local company | Other | 2011-02-11 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E) Explanatory Letter | Other | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Special resolution | Other | 1992-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-17 | |
| (E)FIB - Return of allotments | Other | 1992-10-17 | |
| (E)Special resolution | Other | 1992-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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