WAN HING HOUSE COMPANY LIMITED — Filings & Documents (75)

(E)Information sheet re S.291(6)

2003-07-11 · Other

(E)Information sheet re S.291(5)

2003-03-28 · Other

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

2002-10-22 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-10-22 · Address Change

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

2001-10-17 · Annual Return

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

2000-10-31 · Annual Return

(E)Special resolution

1999-11-10 · Other

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

1999-10-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-12-22 · Address Change

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

1998-10-23 · Annual Return

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

1998-10-23 · Director/Secretary Change

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

1997-11-08 · Annual Return

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

1997-11-08 · Director/Secretary Change

(E)Annual return

1996-10-16 · Annual Return

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

1996-10-16 · Director/Secretary Change

(E)Annual return

1995-10-18 · Annual Return

(E)Annual return

1994-10-07 · Annual Return

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

1994-10-07 · Director/Secretary Change

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

1993-12-17 · Director/Secretary Change

(E)Annual return

1993-12-17 · Annual Return

(E)Notice of registered office and any change thereof

1993-10-20 · Address Change

(E)Annual return

1993-01-26 · Annual Return

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

1992-01-22 · Director/Secretary Change

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1991-01-17 · Annual Return

(E) Explanatory Letter

1991-01-11 · Other

(E)Notice of registered office and any change thereof

1990-11-06 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-12-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-17 · Annual Return

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

1987-10-10 · Director/Secretary Change

(E)Annual return

1987-10-10 · Annual Return

(E)Annual return

1987-02-04 · Annual Return

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

1987-02-04 · Director/Secretary Change

(E)Annual return

1986-09-18 · Annual Return

(E)Annual return

1986-09-18 · Annual Return

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

1984-10-11 · Director/Secretary Change

(E)Annual return

1984-07-17 · Annual Return

(E)Annual return

1983-08-12 · Annual Return

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

1983-08-12 · Other

(E)Annual return

1983-08-12 · Annual Return

(E)Annual return

1981-04-21 · Annual Return

(E)Annual return

1979-11-12 · Annual Return

(E)Annual return

1979-01-09 · Annual Return

(E)Annual return

1978-01-14 · Annual Return

(E)Annual return

1976-11-30 · Annual Return

(E)Annual return

1976-02-10 · Annual Return

(E)Annual return

1975-01-03 · Annual Return

(E)Annual return

1974-02-25 · Annual Return

(E)Statutory Declaration

1974-01-02 · Other

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

1973-11-12 · Other

(E)FIB - Return of allotments

1973-10-18 · Other

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

1973-10-18 · Other

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

1973-05-11 · Other

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

1973-01-25 · Other

(E)Annual return

1973-01-09 · Annual Return

(E)Annual return

1972-02-25 · Annual Return

(E)Annual return

1971-03-02 · Annual Return

(E)Annual return

1970-01-21 · Annual Return

(E)Annual return

1969-09-03 · Annual Return

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

1969-07-30 · Other

(E)Annual return

1968-03-18 · Annual Return

(E)Annual return

1967-01-10 · Annual Return

(E)Annual return

1965-12-28 · Annual Return

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

1965-12-28 · Other

(E)FIB - Return of allotments

1965-05-19 · Other

(E)Annual return

1965-03-23 · Annual Return

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

1965-03-23 · Other

(E)Notice of registered office and any change thereof

1965-03-23 · Address Change

(E)Annual return

1964-04-13 · Annual Return

(E)FIB - Return of allotments

1964-04-09 · Other

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

1963-12-21 · Other

(E)Memorandum & Articles of Association

1963-09-27 · Memorandum & Articles

(E)Statutory Declaration

1963-09-27 · Other

Certificate of Incorporation

1963-09-27 · Incorporation

(E)Notice of registered office and any change thereof

1963-09-27 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-07-11
(E)Information sheet re S.291(5)	Other	2003-03-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-10-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-31
(E)Special resolution	Other	1999-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-08
(E)Annual return	Annual Return	1996-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-16
(E)Annual return	Annual Return	1995-10-18
(E)Annual return	Annual Return	1994-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-17
(E)Annual return	Annual Return	1993-12-17
(E)Notice of registered office and any change thereof	Address Change	1993-10-20
(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	1992-01-22
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1991-01-17
(E) Explanatory Letter	Other	1991-01-11
(E)Notice of registered office and any change thereof	Address Change	1990-11-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-10
(E)Annual return	Annual Return	1987-10-10
(E)Annual return	Annual Return	1987-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-04
(E)Annual return	Annual Return	1986-09-18
(E)Annual return	Annual Return	1986-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-11
(E)Annual return	Annual Return	1984-07-17
(E)Annual return	Annual Return	1983-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-12
(E)Annual return	Annual Return	1983-08-12
(E)Annual return	Annual Return	1981-04-21
(E)Annual return	Annual Return	1979-11-12
(E)Annual return	Annual Return	1979-01-09
(E)Annual return	Annual Return	1978-01-14
(E)Annual return	Annual Return	1976-11-30
(E)Annual return	Annual Return	1976-02-10
(E)Annual return	Annual Return	1975-01-03
(E)Annual return	Annual Return	1974-02-25
(E)Statutory Declaration	Other	1974-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-12
(E)FIB - Return of allotments	Other	1973-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-25
(E)Annual return	Annual Return	1973-01-09
(E)Annual return	Annual Return	1972-02-25
(E)Annual return	Annual Return	1971-03-02
(E)Annual return	Annual Return	1970-01-21
(E)Annual return	Annual Return	1969-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-30
(E)Annual return	Annual Return	1968-03-18
(E)Annual return	Annual Return	1967-01-10
(E)Annual return	Annual Return	1965-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-28
(E)FIB - Return of allotments	Other	1965-05-19
(E)Annual return	Annual Return	1965-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-23
(E)Notice of registered office and any change thereof	Address Change	1965-03-23
(E)Annual return	Annual Return	1964-04-13
(E)FIB - Return of allotments	Other	1964-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-09-27
(E)Statutory Declaration	Other	1963-09-27
Certificate of Incorporation	Incorporation	1963-09-27
(E)Notice of registered office and any change thereof	Address Change	1963-09-27

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