HELEN WONG & COMPANY LIMITED — Filings & Documents (116)

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Information sheet re S.291AA(9)

2012-09-28 · Other

Information sheet re S.291AA(7)

2012-06-01 · Other

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

2012-05-09 · Other

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

2012-01-16 · Annual Return

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

2011-01-20 · Annual Return

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

2010-01-20 · Annual Return

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

2009-02-13 · Annual Return

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

2008-02-14 · Director/Secretary Change

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

2008-02-06 · Annual Return

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

2007-02-07 · Director/Secretary Change

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

2007-02-07 · Annual Return

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

2007-01-03 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-08-10 · Address Change

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

2006-01-26 · Annual Return

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

2005-02-05 · Annual Return

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

2004-01-30 · Annual Return

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

2003-02-08 · Annual Return

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

2002-01-25 · Annual Return

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

2002-01-25 · Director/Secretary Change

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

2001-11-10 · Director/Secretary Change

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

2001-02-06 · Annual Return

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

2000-09-08 · Director/Secretary Change

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

2000-01-28 · Annual Return

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

2000-01-25 · Director/Secretary Change

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

1999-01-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-08-22 · Address Change

(E)Memorandum of satisfaction

1998-06-05 · Memorandum & Articles

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

1998-01-26 · Annual Return

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

1997-09-16 · Director/Secretary Change

(E)Annual return

1997-01-18 · Annual Return

(E)Annual return

1996-01-18 · Annual Return

(E)Annual return

1995-01-21 · Annual Return

(E)Annual return

1994-01-12 · Annual Return

(E)Annual return

1992-12-31 · Annual Return

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

1992-03-05 · Other

(E)Certificate of Registration of Charge

1992-03-05 · Charges

(E)Annual return

1992-01-17 · Annual Return

(E)Annual return

1991-01-12 · Annual Return

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

1990-05-21 · Other

(E)Certificate of Registration of Charge

1990-05-21 · Charges

(E)Memorandum of satisfaction

1990-04-07 · Memorandum & Articles

(E)Annual return

1990-01-11 · Annual Return

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

1989-10-07 · Director/Secretary Change

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

1989-03-30 · Director/Secretary Change

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

1989-03-30 · Other

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

1989-03-30 · Other

(E)FVIIIA - Notice of situation of minute books

1989-03-30 · Other

(E)Special resolution

1989-03-30 · Other

(E)Annual return

1989-01-16 · Annual Return

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

1988-06-16 · Director/Secretary Change

(E)Annual return

1988-02-05 · Annual Return

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

1988-02-03 · Other

(E)Certificate of Registration of Charge

1988-02-03 · Charges

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

1987-11-23 · Other

(E)Certificate of Registration of Charge

1987-11-23 · Charges

(E)Annual return

1987-07-27 · Annual Return

(E)Annual return

1987-07-27 · Annual Return

(E)Annual return

1987-07-27 · Annual Return

(E)Annual return

1987-07-27 · Annual Return

(E)Annual return

1987-07-27 · Annual Return

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

1987-07-27 · Annual Return

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

1987-07-27 · Director/Secretary Change

(E)Special resolution

1987-06-03 · Other

(E)Notice of registered office and any change thereof

1981-12-30 · Address Change

(E)Annual return

1981-02-27 · Annual Return

(E)Memorandum of satisfaction

1980-09-17 · Memorandum & Articles

(E)Annual return

1980-04-09 · Annual Return

(E)Annual return

1979-02-14 · Annual Return

(E)Annual return

1978-01-28 · Annual Return

(E)Special resolution

1977-11-05 · Other

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

1977-07-28 · Other

(E)Certificate of Registration of Charge

1977-07-28 · Charges

(E)Annual return

1977-02-24 · Annual Return

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

1976-09-29 · Other

(E)Certificate of Registration of Charge

1976-09-29 · Charges

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

1976-05-04 · Other

(E)Annual return

1976-03-25 · Annual Return

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

1976-02-09 · Other

(E)Certificate of Registration of Charge

1976-02-09 · Charges

(E)Annual return

1975-03-11 · Annual Return

(E)Annual return

1974-02-08 · Annual Return

(E)Annual return

1973-03-30 · Annual Return

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

1972-03-25 · Other

(E)Annual return

1971-12-31 · Annual Return

(E)Annual return

1971-02-25 · Annual Return

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

1971-01-25 · Other

(E)Certificate of Registration of Charge

1971-01-25 · Charges

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

1970-05-23 · Other

(E)Certificate of Registration of Charge

1970-05-23 · Charges

(E)Annual return

1970-02-17 · Annual Return

(E)Agreement or contract

1969-04-09 · Other

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

1969-04-09 · Other

(E)Certificate of Registration of Charge

1969-04-09 · Charges

(E)Annual return

1969-01-29 · Annual Return

(E)Annual return

1968-02-07 · Annual Return

(E)Agreement or contract

1967-06-30 · Other

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

1967-06-30 · Other

(E)Certificate of Registration of Charge

1967-06-30 · Charges

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

1967-01-19 · Other

(E)Annual return

1967-01-13 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2012-09-28
Information sheet re S.291AA(7)	Other	2012-06-01
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2012-05-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-02-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-02-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-02-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-01-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-01-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-08-22
(E)Memorandum of satisfaction	Memorandum & Articles	1998-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-16
(E)Annual return	Annual Return	1997-01-18
(E)Annual return	Annual Return	1996-01-18
(E)Annual return	Annual Return	1995-01-21
(E)Annual return	Annual Return	1994-01-12
(E)Annual return	Annual Return	1992-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-03-05
(E)Certificate of Registration of Charge	Charges	1992-03-05
(E)Annual return	Annual Return	1992-01-17
(E)Annual return	Annual Return	1991-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-05-21
(E)Certificate of Registration of Charge	Charges	1990-05-21
(E)Memorandum of satisfaction	Memorandum & Articles	1990-04-07
(E)Annual return	Annual Return	1990-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-30
(E)FVIIC - Notice of situation of register of members	Other	1989-03-30
(E)FXA - Notice of situation of register of directors and secretaries	Other	1989-03-30
(E)FVIIIA - Notice of situation of minute books	Other	1989-03-30
(E)Special resolution	Other	1989-03-30
(E)Annual return	Annual Return	1989-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-16
(E)Annual return	Annual Return	1988-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-02-03
(E)Certificate of Registration of Charge	Charges	1988-02-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-11-23
(E)Certificate of Registration of Charge	Charges	1987-11-23
(E)Annual return	Annual Return	1987-07-27
(E)Annual return	Annual Return	1987-07-27
(E)Annual return	Annual Return	1987-07-27
(E)Annual return	Annual Return	1987-07-27
(E)Annual return	Annual Return	1987-07-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-27
(E)Special resolution	Other	1987-06-03
(E)Notice of registered office and any change thereof	Address Change	1981-12-30
(E)Annual return	Annual Return	1981-02-27
(E)Memorandum of satisfaction	Memorandum & Articles	1980-09-17
(E)Annual return	Annual Return	1980-04-09
(E)Annual return	Annual Return	1979-02-14
(E)Annual return	Annual Return	1978-01-28
(E)Special resolution	Other	1977-11-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-07-28
(E)Certificate of Registration of Charge	Charges	1977-07-28
(E)Annual return	Annual Return	1977-02-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-09-29
(E)Certificate of Registration of Charge	Charges	1976-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-04
(E)Annual return	Annual Return	1976-03-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-02-09
(E)Certificate of Registration of Charge	Charges	1976-02-09
(E)Annual return	Annual Return	1975-03-11
(E)Annual return	Annual Return	1974-02-08
(E)Annual return	Annual Return	1973-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-25
(E)Annual return	Annual Return	1971-12-31
(E)Annual return	Annual Return	1971-02-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-01-25
(E)Certificate of Registration of Charge	Charges	1971-01-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-05-23
(E)Certificate of Registration of Charge	Charges	1970-05-23
(E)Annual return	Annual Return	1970-02-17
(E)Agreement or contract	Other	1969-04-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-04-09
(E)Certificate of Registration of Charge	Charges	1969-04-09
(E)Annual return	Annual Return	1969-01-29
(E)Annual return	Annual Return	1968-02-07
(E)Agreement or contract	Other	1967-06-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-06-30
(E)Certificate of Registration of Charge	Charges	1967-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-19
(E)Annual return	Annual Return	1967-01-13

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