W.V. KING & SONS (HONGKONG) LIMITED — Filings & Documents (97)

(E)Return of final meeting

2004-11-16 · Other

(E)Final statement of accounts

2004-11-16 · Other

(E)Ordinary and special resolution

2004-07-05 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2004-07-05 · Winding Up

(E)FW1 - Certificate of solvency

2004-06-21 · Other

(E)FR1 - Notification of Situation of Registered Office

2004-06-07 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2004-02-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-02-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-02-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-19 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-02-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-03-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-04 · Annual Return

(E)Annual return

1997-03-27 · Annual Return

(E)Annual return

1996-03-11 · Annual Return

(E)Annual return

1995-05-22 · Annual Return

(E)Memorandum of satisfaction

1994-08-19 · Memorandum & Articles

(E)Annual return

1994-05-02 · Annual Return

(E)Annual return

1993-08-02 · Annual Return

(E)Special resolution

1992-08-07 · Other

(E)Annual return

1992-05-28 · Annual Return

(E)Annual return

1991-05-06 · Annual Return

(E)Memorandum of satisfaction

1991-03-13 · Memorandum & Articles

(E)Annual return

1990-05-21 · Annual Return

(E)Notice of registered office and any change thereof

1990-04-23 · Address Change

(E)Court order under s.86

1989-11-18 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-11-18 · Other

(E)Certificate of Registration of Charge

1989-11-18 · Charges

(E)Annual return

1989-05-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-12-28 · Other

(E)Certificate of Registration of Charge

1988-12-28 · Charges

(E)Annual return

1988-05-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-04 · Director/Secretary Change

(E)Annual return

1987-05-05 · Annual Return

(E)Annual return

1986-04-17 · Annual Return

(E)Notice of registered office and any change thereof

1985-10-01 · Address Change

(E)Annual return

1985-05-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-15 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-08-16 · Other

(E)Certificate of Registration of Charge

1984-08-16 · Charges

(E)Annual return

1984-05-03 · Annual Return

(E)Notice of registered office and any change thereof

1983-09-02 · Address Change

(E)Annual return

1983-04-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-27 · Other

(E)Annual return

1982-04-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-12 · Other

(E)Annual return

1981-04-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-23 · Other

(E)Annual return

1980-04-22 · Annual Return

(E)Annual return

1979-04-19 · Annual Return

(E)Annual return

1978-04-18 · Annual Return

(E)Annual return

1977-04-26 · Annual Return

(E)Annual return

1976-08-14 · Annual Return

(E)Annual return

1975-04-22 · Annual Return

(E)Annual return

1974-04-11 · Annual Return

(E)Annual return

1973-04-11 · Annual Return

(E)Annual return

1972-05-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-24 · Other

(E)Annual return

1971-04-20 · Annual Return

(E)Annual return

1970-05-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-05 · Other

(E)Annual return

1969-04-24 · Annual Return

(E)Annual return

1968-04-29 · Annual Return

(E)Annual return

1967-04-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-04-25 · Other

(E)Certificate of Registration of Charge

1967-04-25 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1966-09-23 · Other

(E)Annual return

1966-04-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-11-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-05-01 · Other

(E)Annual return

1965-04-07 · Annual Return

(E)Annual return

1964-05-04 · Annual Return

(E)Annual return

1963-04-11 · Annual Return

(E)Annual return

1962-09-05 · Annual Return

(E)Annual return

1962-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-10-20 · Other

(E)Annual return

1960-08-17 · Annual Return

(E)Annual return

1959-08-07 · Annual Return

(E)Annual return

1958-08-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-04-15 · Other

(E)Annual return

1957-04-10 · Annual Return

(E)Annual return

1956-06-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-03-11 · Other

(E)Annual return

1955-03-11 · Annual Return

(E)Annual return

1955-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1954-10-14 · Address Change

(E)Annual return

1954-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1953-06-30 · Address Change

(E)FIB - Return of allotments

1953-03-27 · Other

Certificate of Incorporation

1953-02-24 · Incorporation

(E)Memorandum & Articles of Association

1953-02-23 · Memorandum & Articles

(E)Statutory Declaration

1953-02-23 · Other

Certificate of Incorporation

1953-02-23 · Incorporation

(E)Statutory Declaration

1953-02-23 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2004-11-16
(E)Final statement of accounts	Other	2004-11-16
(E)Ordinary and special resolution	Other	2004-07-05
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2004-07-05
(E)FW1 - Certificate of solvency	Other	2004-06-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-06-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-02-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-02-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-02-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-08-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-07-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-02-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-04
(E)Annual return	Annual Return	1997-03-27
(E)Annual return	Annual Return	1996-03-11
(E)Annual return	Annual Return	1995-05-22
(E)Memorandum of satisfaction	Memorandum & Articles	1994-08-19
(E)Annual return	Annual Return	1994-05-02
(E)Annual return	Annual Return	1993-08-02
(E)Special resolution	Other	1992-08-07
(E)Annual return	Annual Return	1992-05-28
(E)Annual return	Annual Return	1991-05-06
(E)Memorandum of satisfaction	Memorandum & Articles	1991-03-13
(E)Annual return	Annual Return	1990-05-21
(E)Notice of registered office and any change thereof	Address Change	1990-04-23
(E)Court order under s.86	Other	1989-11-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-11-18
(E)Certificate of Registration of Charge	Charges	1989-11-18
(E)Annual return	Annual Return	1989-05-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-12-28
(E)Certificate of Registration of Charge	Charges	1988-12-28
(E)Annual return	Annual Return	1988-05-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-04
(E)Annual return	Annual Return	1987-05-05
(E)Annual return	Annual Return	1986-04-17
(E)Notice of registered office and any change thereof	Address Change	1985-10-01
(E)Annual return	Annual Return	1985-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-16
(E)Certificate of Registration of Charge	Charges	1984-08-16
(E)Annual return	Annual Return	1984-05-03
(E)Notice of registered office and any change thereof	Address Change	1983-09-02
(E)Annual return	Annual Return	1983-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-27
(E)Annual return	Annual Return	1982-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-12
(E)Annual return	Annual Return	1981-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-23
(E)Annual return	Annual Return	1980-04-22
(E)Annual return	Annual Return	1979-04-19
(E)Annual return	Annual Return	1978-04-18
(E)Annual return	Annual Return	1977-04-26
(E)Annual return	Annual Return	1976-08-14
(E)Annual return	Annual Return	1975-04-22
(E)Annual return	Annual Return	1974-04-11
(E)Annual return	Annual Return	1973-04-11
(E)Annual return	Annual Return	1972-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-24
(E)Annual return	Annual Return	1971-04-20
(E)Annual return	Annual Return	1970-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-05
(E)Annual return	Annual Return	1969-04-24
(E)Annual return	Annual Return	1968-04-29
(E)Annual return	Annual Return	1967-04-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-04-25
(E)Certificate of Registration of Charge	Charges	1967-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-23
(E)Annual return	Annual Return	1966-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-01
(E)Annual return	Annual Return	1965-04-07
(E)Annual return	Annual Return	1964-05-04
(E)Annual return	Annual Return	1963-04-11
(E)Annual return	Annual Return	1962-09-05
(E)Annual return	Annual Return	1962-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-10-20
(E)Annual return	Annual Return	1960-08-17
(E)Annual return	Annual Return	1959-08-07
(E)Annual return	Annual Return	1958-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-04-15
(E)Annual return	Annual Return	1957-04-10
(E)Annual return	Annual Return	1956-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-03-11
(E)Annual return	Annual Return	1955-03-11
(E)Annual return	Annual Return	1955-02-01
(E)Notice of registered office and any change thereof	Address Change	1954-10-14
(E)Annual return	Annual Return	1954-01-28
(E)Notice of registered office and any change thereof	Address Change	1953-06-30
(E)FIB - Return of allotments	Other	1953-03-27
Certificate of Incorporation	Incorporation	1953-02-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1953-02-23
(E)Statutory Declaration	Other	1953-02-23
Certificate of Incorporation	Incorporation	1953-02-23
(E)Statutory Declaration	Other	1953-02-23

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