HONG KONG WANG FUNG INVESTMENT LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2025-06-27 · Other
Information sheet re S.751(1)
2024-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-16 · Other
Information sheet re discontinuation of striking off
2024-07-08 · Other
Information sheet re S.745(2)(b)
2024-05-17 · Other
Information sheet re striking off of this company under consideration
2024-03-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-01 · Name Change
Certificate of Change of Name
2016-03-01 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-24 · Address Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2007-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
Information sheet re S.291(5) for local company
2006-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FSC1 - Return of Allotments
1999-03-16 · Share Related
(E)Ordinary resolution
1999-03-16 · Other
(E)Declaration of Compliance
1998-12-18 · Other
(E)Memorandum & Articles of Association
1998-12-18 · Memorandum & Articles
Certificate of Incorporation
1998-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-27 | |
| Information sheet re S.751(1) | Other | 2024-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-16 | |
| Information sheet re discontinuation of striking off | Other | 2024-07-08 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-17 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-01 | |
| Certificate of Change of Name | Name Change | 2016-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-16 | |
| (E)Ordinary resolution | Other | 1999-03-16 | |
| (E)Declaration of Compliance | Other | 1998-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-18 | |
| Certificate of Incorporation | Incorporation | 1998-12-18 |
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