WANG YIP BUILDING MATERIALS (H.K.) CO., LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-02-20 · Other
Information sheet re S.291(5) for local company
2009-01-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-12-06 · Other
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)Special resolution
2000-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-19 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)Special resolution
1999-11-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-21 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-11 · Address Change
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-25 · Other
(E)Annual return
1996-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-12 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)FIB - Return of allotments
1995-05-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)Written resolution
1995-05-15 · Other
(E)Memorandum & Articles of Association
1995-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-02 · Other
Certificate of Incorporation
1995-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-02-20 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)Special resolution | Other | 2000-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)Special resolution | Other | 1999-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)FIB - Return of allotments | Other | 1995-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)Written resolution | Other | 1995-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-02 | |
| (E)Declaration of Compliance | Other | 1995-05-02 | |
| Certificate of Incorporation | Incorporation | 1995-05-02 |
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