HONG KONG WING HANG INVESTMENT COMPANY LIMITED — Filings & Documents (76)

(E)Final statement of accounts

1991-09-13 · Other

(E)Return of final meeting

1991-09-13 · Other

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

1991-05-17 · Director/Secretary Change

(E)Ordinary resolution

1991-04-19 · Other

(E)Notice of appointment of liquidators

1991-04-19 · Other

(E)Statutory Declaration

1991-04-04 · Other

(E)Annual return

1991-01-16 · Annual Return

(E)Annual return

1990-01-12 · Annual Return

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

1990-01-12 · Director/Secretary Change

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

1989-07-20 · Director/Secretary Change

(E)Annual return

1989-01-18 · Annual Return

(E)Annual return

1988-01-13 · Annual Return

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

1988-01-13 · Director/Secretary Change

(E)Annual return

1987-02-06 · Annual Return

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

1986-01-21 · Director/Secretary Change

(E)Annual return

1986-01-20 · Annual Return

(E)Annual return

1985-01-14 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-02 · Director/Secretary Change

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

1984-10-02 · Director/Secretary Change

(E)Annual return

1984-01-19 · Annual Return

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

1983-05-30 · Other

(E)Annual return

1983-02-04 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

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

1983-01-11 · Other

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

1982-02-01 · Other

(E)Annual return

1982-01-11 · Annual Return

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

1981-06-04 · Other

(E)Annual return

1981-01-20 · Annual Return

(E)Annual return

1980-01-10 · Annual Return

(E)Annual return

1979-01-05 · Annual Return

(E)Annual return

1978-03-10 · Annual Return

(E)Annual return

1976-12-16 · Annual Return

(E)Special resolution

1976-08-03 · Other

(E)Annual return

1975-10-17 · Annual Return

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

1975-05-07 · Other

(E)Annual return

1975-01-17 · Annual Return

(E)Annual return

1974-01-04 · Annual Return

(E)Annual return

1973-04-03 · Annual Return

(E)Annual return

1972-01-25 · Annual Return

(E)Annual return

1971-02-11 · Annual Return

(E)Annual return

1970-01-20 · Annual Return

(E)Annual return

1969-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1968-10-11 · Address Change

(E)Annual return

1967-12-28 · Annual Return

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

1967-12-28 · Other

(E)Memorandum of satisfaction

1967-11-08 · Memorandum & Articles

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

1967-05-09 · Other

(E)Certificate of Registration of Charge

1967-05-09 · Charges

(E)Annual return

1967-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1966-06-28 · Address Change

(E)Annual return

1965-10-04 · Annual Return

(E)Annual return

1964-08-20 · Annual Return

(E)Annual return

1964-07-27 · Annual Return

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

1964-07-27 · Other

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

1963-12-11 · Other

(E)Annual return

1963-12-11 · Annual Return

(E)Annual return

1962-12-05 · Annual Return

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

1962-12-05 · Other

(E)Annual return

1961-11-01 · Annual Return

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

1961-11-01 · Other

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

1961-05-02 · Other

(E)Annual return

1960-08-26 · Annual Return

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

1959-09-07 · Other

(E)Annual return

1959-08-19 · Annual Return

(E)Notice of registered office and any change thereof

1959-04-14 · Address Change

(E)Annual return

1958-07-14 · Annual Return

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

1958-02-22 · Other

(E)Annual return

1958-02-22 · Annual Return

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

1957-02-20 · Other

(E)Annual return

1957-02-20 · Annual Return

(E)FIB - Return of allotments

1956-05-19 · Other

Certificate of Incorporation

1956-03-28 · Incorporation

(E)Memorandum & Articles of Association

1956-03-23 · Memorandum & Articles

(E)Statutory Declaration

1956-03-23 · Other

(E)Notice of registered office and any change thereof

1956-03-23 · Address Change

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

1956-03-23 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-09-13
(E)Return of final meeting	Other	1991-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-17
(E)Ordinary resolution	Other	1991-04-19
(E)Notice of appointment of liquidators	Other	1991-04-19
(E)Statutory Declaration	Other	1991-04-04
(E)Annual return	Annual Return	1991-01-16
(E)Annual return	Annual Return	1990-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-20
(E)Annual return	Annual Return	1989-01-18
(E)Annual return	Annual Return	1988-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-13
(E)Annual return	Annual Return	1987-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-21
(E)Annual return	Annual Return	1986-01-20
(E)Annual return	Annual Return	1985-01-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-02
(E)Annual return	Annual Return	1984-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-30
(E)Annual return	Annual Return	1983-02-04
(E)Annual return	Annual Return	1983-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-01
(E)Annual return	Annual Return	1982-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-04
(E)Annual return	Annual Return	1981-01-20
(E)Annual return	Annual Return	1980-01-10
(E)Annual return	Annual Return	1979-01-05
(E)Annual return	Annual Return	1978-03-10
(E)Annual return	Annual Return	1976-12-16
(E)Special resolution	Other	1976-08-03
(E)Annual return	Annual Return	1975-10-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-07
(E)Annual return	Annual Return	1975-01-17
(E)Annual return	Annual Return	1974-01-04
(E)Annual return	Annual Return	1973-04-03
(E)Annual return	Annual Return	1972-01-25
(E)Annual return	Annual Return	1971-02-11
(E)Annual return	Annual Return	1970-01-20
(E)Annual return	Annual Return	1969-01-17
(E)Notice of registered office and any change thereof	Address Change	1968-10-11
(E)Annual return	Annual Return	1967-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-12-28
(E)Memorandum of satisfaction	Memorandum & Articles	1967-11-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-05-09
(E)Certificate of Registration of Charge	Charges	1967-05-09
(E)Annual return	Annual Return	1967-01-26
(E)Notice of registered office and any change thereof	Address Change	1966-06-28
(E)Annual return	Annual Return	1965-10-04
(E)Annual return	Annual Return	1964-08-20
(E)Annual return	Annual Return	1964-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-11
(E)Annual return	Annual Return	1963-12-11
(E)Annual return	Annual Return	1962-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-05
(E)Annual return	Annual Return	1961-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-05-02
(E)Annual return	Annual Return	1960-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-09-07
(E)Annual return	Annual Return	1959-08-19
(E)Notice of registered office and any change thereof	Address Change	1959-04-14
(E)Annual return	Annual Return	1958-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-02-22
(E)Annual return	Annual Return	1958-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-02-20
(E)Annual return	Annual Return	1957-02-20
(E)FIB - Return of allotments	Other	1956-05-19
Certificate of Incorporation	Incorporation	1956-03-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1956-03-23
(E)Statutory Declaration	Other	1956-03-23
(E)Notice of registered office and any change thereof	Address Change	1956-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-03-23

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