WING WAH LOONG INVESTMENT COMPANY LIMITED — Filings & Documents (95)

(E)Return of final meeting

2017-11-13 · Other

(E)Final statement of accounts

2017-11-13 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-11-03 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-11-03 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-07-18 · Winding Up

(E)Special Resolution (Winding Up)

2017-07-18 · Winding Up

(E)FNW1 - Certificate of solvency

2017-07-07 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-19 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-09-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-05-03 · Annual Return

(E)FNAR1 - Annual Return

2015-04-10 · Annual Return

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

2014-04-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-04-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-04-09 · Director/Secretary Change

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

2013-04-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-09-11 · Director/Secretary Change

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

2012-04-25 · Annual Return

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

2011-03-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-12-16 · Director/Secretary Change

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

2010-04-20 · Annual Return

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

2009-04-06 · Annual Return

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

2008-03-31 · Annual Return

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

2007-03-27 · Annual Return

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

2006-04-13 · Annual Return

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

2005-03-24 · Annual Return

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

2004-04-03 · Annual Return

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

2003-04-01 · Annual Return

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

2002-04-09 · Annual Return

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

2001-04-09 · Annual Return

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

2000-04-12 · Annual Return

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

1999-03-25 · Annual Return

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

1999-03-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-03-25 · Director/Secretary Change

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

1998-03-24 · Annual Return

(E)Annual return

1997-05-06 · Annual Return

(E)Annual return

1996-04-03 · Annual Return

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

1996-04-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-04-03 · Address Change

(E)Annual return

1995-03-25 · Annual Return

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

1994-03-15 · Director/Secretary Change

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

1994-01-29 · Director/Secretary Change

(E)Annual return

1994-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1993-01-29 · Address Change

(E)Annual return

1993-01-26 · Annual Return

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

1992-03-02 · Director/Secretary Change

(E)Annual return

1991-12-10 · Annual Return

(E)Annual return

1991-01-16 · Annual Return

(E)Special resolution

1991-01-14 · Other

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

1991-01-14 · Director/Secretary Change

(E)Annual return

1990-01-05 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

(E)Annual return

1988-06-24 · Annual Return

(E)Annual return

1987-05-26 · Annual Return

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

1987-02-20 · Director/Secretary Change

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

1987-02-20 · Director/Secretary Change

(E)Annual return

1987-02-20 · Annual Return

(E)Annual return

1987-02-20 · Annual Return

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

1986-05-26 · Director/Secretary Change

(E)Annual return

1984-03-01 · Annual Return

(E)Annual return

1983-02-17 · Annual Return

(E)Annual return

1982-02-16 · Annual Return

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

1981-03-26 · Other

(E)Annual return

1981-03-03 · Annual Return

(E)Annual return

1980-01-30 · Annual Return

(E)Annual return

1979-02-08 · Annual Return

(E)Annual return

1978-01-24 · Annual Return

(E)Annual return

1977-01-28 · Annual Return

(E)Annual return

1976-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1975-02-07 · Address Change

(E)Annual return

1975-01-15 · Annual Return

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

1973-12-08 · Other

(E)Annual return

1973-12-08 · Annual Return

(E)Annual return

1972-12-13 · Annual Return

(E)Annual return

1972-01-20 · Annual Return

(E)Annual return

1971-03-03 · Annual Return

(E)Annual return

1970-01-14 · Annual Return

(E)Annual return

1969-01-20 · Annual Return

(E)Annual return

1968-01-03 · Annual Return

(E)Annual return

1967-01-31 · Annual Return

(E)Annual return

1966-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1965-03-12 · Address Change

(E)Annual return

1965-01-30 · Annual Return

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

1965-01-30 · Other

(E)Notice of registered office and any change thereof

1964-10-30 · Address Change

(E)FIB - Return of allotments

1964-02-27 · Other

(E)Annual return

1964-01-09 · Annual Return

(E)FIB - Return of allotments

1963-08-06 · Other

(E)FIB - Return of allotments

1963-07-29 · Other

(E)Memorandum & Articles of Association

1963-03-21 · Memorandum & Articles

(E)Statutory Declaration

1963-03-21 · Other

Certificate of Incorporation

1963-03-21 · Incorporation

(E)Notice of registered office and any change thereof

1963-03-21 · Address Change

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

1963-03-21 · Other

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2017-11-13
(E)Final statement of accounts	Other	2017-11-13
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-11-03
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-11-03
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-07-18
(E)Special Resolution (Winding Up)	Winding Up	2017-07-18
(E)FNW1 - Certificate of solvency	Other	2017-07-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-06-09
(E)FNAR1 - Annual Return	Annual Return	2017-04-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-09-19
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-09-19
(E)FNAR1 - Annual Return	Annual Return	2016-05-03
(E)FNAR1 - Annual Return	Annual Return	2015-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-04-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-04-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-03-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-24
(E)Annual return	Annual Return	1997-05-06
(E)Annual return	Annual Return	1996-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-03
(E)Notice of registered office and any change thereof	Address Change	1996-04-03
(E)Annual return	Annual Return	1995-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-29
(E)Annual return	Annual Return	1994-01-29
(E)Notice of registered office and any change thereof	Address Change	1993-01-29
(E)Annual return	Annual Return	1993-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-02
(E)Annual return	Annual Return	1991-12-10
(E)Annual return	Annual Return	1991-01-16
(E)Special resolution	Other	1991-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-14
(E)Annual return	Annual Return	1990-01-05
(E)Annual return	Annual Return	1989-01-26
(E)Annual return	Annual Return	1988-06-24
(E)Annual return	Annual Return	1987-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-20
(E)Annual return	Annual Return	1987-02-20
(E)Annual return	Annual Return	1987-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-26
(E)Annual return	Annual Return	1984-03-01
(E)Annual return	Annual Return	1983-02-17
(E)Annual return	Annual Return	1982-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-26
(E)Annual return	Annual Return	1981-03-03
(E)Annual return	Annual Return	1980-01-30
(E)Annual return	Annual Return	1979-02-08
(E)Annual return	Annual Return	1978-01-24
(E)Annual return	Annual Return	1977-01-28
(E)Annual return	Annual Return	1976-01-29
(E)Notice of registered office and any change thereof	Address Change	1975-02-07
(E)Annual return	Annual Return	1975-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-08
(E)Annual return	Annual Return	1973-12-08
(E)Annual return	Annual Return	1972-12-13
(E)Annual return	Annual Return	1972-01-20
(E)Annual return	Annual Return	1971-03-03
(E)Annual return	Annual Return	1970-01-14
(E)Annual return	Annual Return	1969-01-20
(E)Annual return	Annual Return	1968-01-03
(E)Annual return	Annual Return	1967-01-31
(E)Annual return	Annual Return	1966-02-01
(E)Notice of registered office and any change thereof	Address Change	1965-03-12
(E)Annual return	Annual Return	1965-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-30
(E)Notice of registered office and any change thereof	Address Change	1964-10-30
(E)FIB - Return of allotments	Other	1964-02-27
(E)Annual return	Annual Return	1964-01-09
(E)FIB - Return of allotments	Other	1963-08-06
(E)FIB - Return of allotments	Other	1963-07-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-03-21
(E)Statutory Declaration	Other	1963-03-21
Certificate of Incorporation	Incorporation	1963-03-21
(E)Notice of registered office and any change thereof	Address Change	1963-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-03-21

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