WONG PIK SHAN COMPANY LIMITED — Filings & Documents (86)

(E)Information sheet re S.291AA(9)

2004-02-27 · Other

(E)Information sheet re S.291AA(7)

2003-11-07 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-10-21 · Other

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

2003-09-17 · Annual Return

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

2003-09-17 · Annual Return

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

2003-09-17 · Annual Return

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

2003-09-17 · Annual Return

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

2003-09-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-12-12 · Address Change

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

2000-12-12 · Director/Secretary Change

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

1998-06-17 · Annual Return

(E)Annual return

1997-06-20 · Annual Return

(E)Annual return

1996-06-24 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-21 · Address Change

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

1996-06-21 · Director/Secretary Change

(E)Annual return

1995-06-22 · Annual Return

(E)Annual return

1994-06-29 · Annual Return

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

1994-05-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-05-31 · Address Change

(E)Annual return

1992-02-01 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1992-01-09 · Other

(E)FVIIIA - Notice of situation of minute books

1992-01-09 · Other

(E)FVIIB - Notice of situation of register of charges

1992-01-09 · Other

(E)FVIIC - Notice of situation of register of members

1992-01-09 · Other

(E)Annual return

1991-01-31 · Annual Return

(E)Annual return

1990-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-08 · Address Change

(E)Annual return

1989-01-24 · Annual Return

(E)Annual return

1988-07-12 · Annual Return

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

1987-09-30 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1987-09-30 · Other

(E)FVIIC - Notice of situation of register of members

1987-09-30 · Other

(E)FVIIIA - Notice of situation of minute books

1987-09-30 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-09-30 · Other

(E)Annual return

1987-09-30 · Annual Return

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

1987-09-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-06-02 · Address Change

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

1985-11-13 · Director/Secretary Change

(E)Annual return

1985-11-13 · Annual Return

(E)Special resolution

1985-10-16 · Other

(E)Annual return

1985-10-12 · Annual Return

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

1984-03-03 · Other

(E)Annual return

1984-03-02 · Annual Return

(E)Annual return

1984-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1984-02-01 · Address Change

(E)Annual return

1982-04-06 · Annual Return

(E)Annual return

1982-04-06 · Annual Return

(E)Annual return

1980-07-04 · Annual Return

(E)Annual return

1980-07-04 · Annual Return

(E)Annual return

1980-07-04 · Annual Return

(E)Annual return

1980-06-04 · Annual Return

(E)Notice of registered office and any change thereof

1980-05-21 · Address Change

(E)Memorandum of satisfaction

1977-02-03 · Memorandum & Articles

(E)Special resolution

1976-05-14 · Other

(E)Memorandum & Articles of Association

1976-05-14 · Memorandum & Articles

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

1976-05-14 · Other

(E)Annual return

1976-05-14 · Annual Return

(E)Annual return

1976-05-14 · Annual Return

(E)Annual return

1976-05-14 · Annual Return

(E)Notice of registered office and any change thereof

1975-02-14 · Address Change

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

1975-02-14 · Other

(E)Annual return

1973-03-09 · Annual Return

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

1972-08-11 · Other

(E)Certificate of Registration of Charge

1972-08-11 · Charges

(E)Annual return

1972-01-24 · Annual Return

(E)Annual return

1971-03-23 · Annual Return

(E)Special resolution

1970-10-28 · Other

(E)Special resolution

1970-07-06 · Other

(E)Annual return

1970-02-28 · Annual Return

(E)Annual return

1969-08-09 · Annual Return

(E)Annual return

1968-12-04 · Annual Return

(E)Annual return

1967-08-01 · Annual Return

(E)Annual return

1966-03-21 · Annual Return

(E)Annual return

1965-05-15 · Annual Return

(E)FI - Particulars of a contract relating to shares

1964-12-31 · Other

(E)FIB - Return of allotments

1964-12-19 · Other

(E)FI - Particulars of a contract relating to shares

1964-12-19 · Other

(E)FI - Particulars of a contract relating to shares

1964-12-19 · Other

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

1964-12-19 · Other

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

1964-07-27 · Other

(E)Annual return

1964-03-11 · Annual Return

(E)Notice of registered office and any change thereof

1963-06-10 · Address Change

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

1963-06-05 · Other

(E)Memorandum & Articles of Association

1963-05-13 · Memorandum & Articles

(E)Statutory Declaration

1963-05-13 · Other

Certificate of Incorporation

1963-05-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-02-27
(E)Information sheet re S.291AA(7)	Other	2003-11-07
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-12-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-12-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-17
(E)Annual return	Annual Return	1997-06-20
(E)Annual return	Annual Return	1996-06-24
(E)Notice of registered office and any change thereof	Address Change	1996-06-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-21
(E)Annual return	Annual Return	1995-06-22
(E)Annual return	Annual Return	1994-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-31
(E)Notice of registered office and any change thereof	Address Change	1994-05-31
(E)Annual return	Annual Return	1992-02-01
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-01-09
(E)FVIIIA - Notice of situation of minute books	Other	1992-01-09
(E)FVIIB - Notice of situation of register of charges	Other	1992-01-09
(E)FVIIC - Notice of situation of register of members	Other	1992-01-09
(E)Annual return	Annual Return	1991-01-31
(E)Annual return	Annual Return	1990-02-08
(E)Notice of registered office and any change thereof	Address Change	1990-02-08
(E)Annual return	Annual Return	1989-01-24
(E)Annual return	Annual Return	1988-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-30
(E)FVIIB - Notice of situation of register of charges	Other	1987-09-30
(E)FVIIC - Notice of situation of register of members	Other	1987-09-30
(E)FVIIIA - Notice of situation of minute books	Other	1987-09-30
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-09-30
(E)Annual return	Annual Return	1987-09-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-14
(E)Notice of registered office and any change thereof	Address Change	1986-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-13
(E)Annual return	Annual Return	1985-11-13
(E)Special resolution	Other	1985-10-16
(E)Annual return	Annual Return	1985-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-03
(E)Annual return	Annual Return	1984-03-02
(E)Annual return	Annual Return	1984-03-02
(E)Notice of registered office and any change thereof	Address Change	1984-02-01
(E)Annual return	Annual Return	1982-04-06
(E)Annual return	Annual Return	1982-04-06
(E)Annual return	Annual Return	1980-07-04
(E)Annual return	Annual Return	1980-07-04
(E)Annual return	Annual Return	1980-07-04
(E)Annual return	Annual Return	1980-06-04
(E)Notice of registered office and any change thereof	Address Change	1980-05-21
(E)Memorandum of satisfaction	Memorandum & Articles	1977-02-03
(E)Special resolution	Other	1976-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-14
(E)Annual return	Annual Return	1976-05-14
(E)Annual return	Annual Return	1976-05-14
(E)Annual return	Annual Return	1976-05-14
(E)Notice of registered office and any change thereof	Address Change	1975-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-14
(E)Annual return	Annual Return	1973-03-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-08-11
(E)Certificate of Registration of Charge	Charges	1972-08-11
(E)Annual return	Annual Return	1972-01-24
(E)Annual return	Annual Return	1971-03-23
(E)Special resolution	Other	1970-10-28
(E)Special resolution	Other	1970-07-06
(E)Annual return	Annual Return	1970-02-28
(E)Annual return	Annual Return	1969-08-09
(E)Annual return	Annual Return	1968-12-04
(E)Annual return	Annual Return	1967-08-01
(E)Annual return	Annual Return	1966-03-21
(E)Annual return	Annual Return	1965-05-15
(E)FI - Particulars of a contract relating to shares	Other	1964-12-31
(E)FIB - Return of allotments	Other	1964-12-19
(E)FI - Particulars of a contract relating to shares	Other	1964-12-19
(E)FI - Particulars of a contract relating to shares	Other	1964-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-27
(E)Annual return	Annual Return	1964-03-11
(E)Notice of registered office and any change thereof	Address Change	1963-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-06-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-05-13
(E)Statutory Declaration	Other	1963-05-13
Certificate of Incorporation	Incorporation	1963-05-13

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