WING TAK STEAMSHIP COMPANY (HONGKONG) LIMITED — Filings & Documents (90)

(E)Final statement of accounts

1994-01-06 · Other

(E)Return of final meeting

1994-01-06 · Other

(E)Ordinary resolution

1993-04-02 · Other

(E)Notice of appointment of liquidators

1993-04-02 · Other

(E)Declaration of solvency

1993-03-10 · Other

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

1992-10-26 · Director/Secretary Change

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

1992-10-06 · Director/Secretary Change

(E)Annual return

1992-09-21 · Annual Return

(E)Notice of registered office and any change thereof

1991-11-20 · Address Change

(E)Annual return

1991-08-22 · Annual Return

(E)Annual return

1990-08-09 · Annual Return

(E)Annual return

1989-11-09 · Annual Return

(E)Memorandum of satisfaction

1989-09-06 · Memorandum & Articles

(E)Annual return

1988-09-28 · Annual Return

(E)Annual return

1988-05-16 · Annual Return

(E)Annual return

1986-09-30 · Annual Return

(E)Annual return

1986-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1986-02-13 · Address Change

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

1985-09-26 · Director/Secretary Change

(E)Annual return

1985-07-17 · Annual Return

(E)Memorandum of satisfaction

1985-05-21 · Memorandum & Articles

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

1985-04-17 · Other

(E)Certificate of Registration of Charge

1985-04-17 · Charges

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

1985-01-04 · Director/Secretary Change

(E)Annual return

1983-12-29 · Annual Return

(E)Annual return

1983-04-14 · Annual Return

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

1983-03-22 · Other

(E)Notice of registered office and any change thereof

1983-01-22 · Address Change

(E)Annual return

1982-12-09 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-05 · Address Change

(E)Annual return

1981-01-22 · Annual Return

(E)Annual return

1980-09-04 · Annual Return

(E)Annual return

1980-09-04 · Annual Return

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

1979-04-30 · Other

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

1979-04-30 · Other

(E)Annual return

1978-01-18 · Annual Return

(E)Annual return

1977-08-08 · Annual Return

(E)Annual return

1976-10-14 · Annual Return

(E)Notice of registered office and any change thereof

1976-01-07 · Address Change

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

1975-07-24 · Other

(E)Certificate of Registration of Charge

1975-07-24 · Charges

(E)Annual return

1975-05-30 · Annual Return

(E)Annual return

1974-01-22 · Annual Return

(E)Annual return

1973-11-05 · Annual Return

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

1973-08-25 · Other

(E)Annual return

1972-01-21 · Annual Return

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

1971-08-23 · Other

(E)Certificate of Registration of Charge

1971-08-23 · Charges

(E)Memorandum of satisfaction

1971-08-23 · Memorandum & Articles

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

1971-02-08 · Other

(E)Annual return

1971-02-08 · Annual Return

(E)Annual return

1970-01-17 · Annual Return

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

1969-01-20 · Other

(E)Annual return

1969-01-17 · Annual Return

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

1968-03-20 · Other

(E)Annual return

1968-03-01 · Annual Return

(E)Memorandum of satisfaction

1967-05-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1967-02-15 · Memorandum & Articles

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

1967-02-15 · Other

(E)Certificate of Registration of Charge

1967-02-15 · Charges

(E)Annual return

1967-01-14 · Annual Return

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

1966-07-27 · Other

(E)Notice of registered office and any change thereof

1966-07-26 · Address Change

(E)Special resolution

1966-04-30 · Other

(E)Annual return

1966-01-27 · Annual Return

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

1966-01-27 · Other

(E)Annual return

1965-03-02 · Annual Return

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

1965-03-02 · Other

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

1964-12-16 · Other

(E)Certificate of Registration of Charge

1964-12-16 · Charges

(E)FIII - Notice of increase in nominal capital

1964-02-22 · Other

(E)Annual return

1964-01-31 · Annual Return

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

1964-01-31 · Other

(E)Notice of appointment of receiver

1964-01-18 · Other

(E)Special resolution

1964-01-16 · Other

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

1963-05-21 · Other

(E)Certificate of Registration of Charge

1963-05-21 · Charges

(E)Annual return

1963-02-15 · Annual Return

(E)Special resolution

1962-09-24 · Other

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

1962-09-06 · Other

(E)Annual return

1962-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1961-11-16 · Address Change

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

1961-11-07 · Other

(E)Certificate of Registration of Charge

1961-11-07 · Charges

(E)Notice of appointment of receiver

1961-09-22 · Other

(E)Notice of registered office and any change thereof

1961-08-16 · Address Change

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

1961-08-16 · Other

(E)Memorandum & Articles of Association

1961-08-01 · Memorandum & Articles

(E)Statutory Declaration

1961-08-01 · Other

Certificate of Incorporation

1961-08-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-01-06
(E)Return of final meeting	Other	1994-01-06
(E)Ordinary resolution	Other	1993-04-02
(E)Notice of appointment of liquidators	Other	1993-04-02
(E)Declaration of solvency	Other	1993-03-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-06
(E)Annual return	Annual Return	1992-09-21
(E)Notice of registered office and any change thereof	Address Change	1991-11-20
(E)Annual return	Annual Return	1991-08-22
(E)Annual return	Annual Return	1990-08-09
(E)Annual return	Annual Return	1989-11-09
(E)Memorandum of satisfaction	Memorandum & Articles	1989-09-06
(E)Annual return	Annual Return	1988-09-28
(E)Annual return	Annual Return	1988-05-16
(E)Annual return	Annual Return	1986-09-30
(E)Annual return	Annual Return	1986-03-01
(E)Notice of registered office and any change thereof	Address Change	1986-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-26
(E)Annual return	Annual Return	1985-07-17
(E)Memorandum of satisfaction	Memorandum & Articles	1985-05-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-04-17
(E)Certificate of Registration of Charge	Charges	1985-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-04
(E)Annual return	Annual Return	1983-12-29
(E)Annual return	Annual Return	1983-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-22
(E)Notice of registered office and any change thereof	Address Change	1983-01-22
(E)Annual return	Annual Return	1982-12-09
(E)Notice of registered office and any change thereof	Address Change	1981-06-05
(E)Annual return	Annual Return	1981-01-22
(E)Annual return	Annual Return	1980-09-04
(E)Annual return	Annual Return	1980-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-30
(E)Annual return	Annual Return	1978-01-18
(E)Annual return	Annual Return	1977-08-08
(E)Annual return	Annual Return	1976-10-14
(E)Notice of registered office and any change thereof	Address Change	1976-01-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-07-24
(E)Certificate of Registration of Charge	Charges	1975-07-24
(E)Annual return	Annual Return	1975-05-30
(E)Annual return	Annual Return	1974-01-22
(E)Annual return	Annual Return	1973-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-25
(E)Annual return	Annual Return	1972-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-08-23
(E)Certificate of Registration of Charge	Charges	1971-08-23
(E)Memorandum of satisfaction	Memorandum & Articles	1971-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-08
(E)Annual return	Annual Return	1971-02-08
(E)Annual return	Annual Return	1970-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-20
(E)Annual return	Annual Return	1969-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-20
(E)Annual return	Annual Return	1968-03-01
(E)Memorandum of satisfaction	Memorandum & Articles	1967-05-17
(E)Memorandum of satisfaction	Memorandum & Articles	1967-02-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-02-15
(E)Certificate of Registration of Charge	Charges	1967-02-15
(E)Annual return	Annual Return	1967-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-07-27
(E)Notice of registered office and any change thereof	Address Change	1966-07-26
(E)Special resolution	Other	1966-04-30
(E)Annual return	Annual Return	1966-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-27
(E)Annual return	Annual Return	1965-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-12-16
(E)Certificate of Registration of Charge	Charges	1964-12-16
(E)FIII - Notice of increase in nominal capital	Other	1964-02-22
(E)Annual return	Annual Return	1964-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-31
(E)Notice of appointment of receiver	Other	1964-01-18
(E)Special resolution	Other	1964-01-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-05-21
(E)Certificate of Registration of Charge	Charges	1963-05-21
(E)Annual return	Annual Return	1963-02-15
(E)Special resolution	Other	1962-09-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-09-06
(E)Annual return	Annual Return	1962-03-22
(E)Notice of registered office and any change thereof	Address Change	1961-11-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-11-07
(E)Certificate of Registration of Charge	Charges	1961-11-07
(E)Notice of appointment of receiver	Other	1961-09-22
(E)Notice of registered office and any change thereof	Address Change	1961-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-08-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-08-01
(E)Statutory Declaration	Other	1961-08-01
Certificate of Incorporation	Incorporation	1961-08-01

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