HUNG WAH COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2015-12-18 · Other
Information sheet re S.751(1)
2015-08-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-08 · Address Change
(E)Special Resolution (Dormant Company)
2009-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-15 · Address Change
(E)Certificate of Registration of Charge
2002-12-30 · Charges
(E)FM1 - Mortgage or charge details
2002-12-30 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-20 · Share Related
(E)Ordinary resolution
2002-09-20 · Other
(E)FSC1 - Return of Allotments
2002-09-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Memorandum of satisfaction
1996-11-14 · Memorandum & Articles
(E)Annual return
1996-05-11 · Annual Return
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)Special resolution
1995-06-29 · Other
(E)Annual return
1995-04-01 · Annual Return
(E)Special resolution
1993-06-10 · Other
Certificate of Incorporation on Change of Name
1993-06-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-06 · Address Change
(E)FIB - Return of allotments
1993-05-06 · Other
(E)Memorandum & Articles of Association
1993-04-01 · Memorandum & Articles
(E)Statutory Declaration
1993-04-01 · Other
Certificate of Incorporation
1993-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-18 | |
| Information sheet re S.751(1) | Other | 2015-08-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-20 | |
| (E)Ordinary resolution | Other | 2002-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)Special resolution | Other | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-04-01 | |
| (E)Special resolution | Other | 1993-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-06 | |
| (E)FIB - Return of allotments | Other | 1993-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-01 | |
| (E)Statutory Declaration | Other | 1993-04-01 | |
| Certificate of Incorporation | Incorporation | 1993-04-01 |
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