A. WONG AND COMPANY LIMITED — Filings & Documents (107)

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Information sheet re S.291AA(9)

2005-10-21 · Other

Information sheet re S.291AA(7)

2005-06-30 · Other

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

2005-06-16 · Other

(E)FR1 - Notification of Situation of Registered Office

2005-04-11 · Address Change

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

2005-04-11 · Director/Secretary Change

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

2005-04-11 · Annual Return

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

2004-05-25 · Annual Return

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

2004-05-25 · Director/Secretary Change

(E)Special resolution

2003-10-02 · Other

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

2003-03-24 · Annual Return

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

2002-04-23 · Annual Return

(E)Memorandum of satisfaction

2001-06-13 · Memorandum & Articles

(E)Memorandum of satisfaction

2001-05-09 · Memorandum & Articles

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

2001-03-28 · Annual Return

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

2001-03-19 · Director/Secretary Change

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

2000-03-22 · Annual Return

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

2000-03-22 · Director/Secretary Change

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

1999-11-01 · Director/Secretary Change

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

1999-03-17 · Annual Return

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

1998-11-04 · Director/Secretary Change

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

1998-03-12 · Annual Return

(E)Annual return

1997-03-20 · Annual Return

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

1997-03-20 · Director/Secretary Change

(E)Annual return

1996-03-15 · Annual Return

(E)Annual return

1995-03-24 · Annual Return

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

1994-01-14 · Annual Return

(E)Annual return

1993-01-18 · Annual Return

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

1992-02-15 · Director/Secretary Change

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

1992-01-26 · Annual Return

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

1991-01-15 · Annual Return

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

1990-02-03 · Annual Return

(E)Memorandum of satisfaction

1989-12-05 · Memorandum & Articles

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

1989-11-28 · Other

(E)Certificate of Registration of Charge

1989-11-28 · Charges

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

1989-01-23 · Annual Return

(E)Annual return

1988-07-08 · Annual Return

(E)Annual return

1987-03-07 · Annual Return

(E)Annual return

1986-03-15 · Annual Return

(E)Annual return

1985-03-27 · Annual Return

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

1985-03-27 · Director/Secretary Change

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

1984-08-24 · Other

(E)Certificate of Registration of Charge

1984-08-24 · Charges

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

1984-08-09 · Other

(E)Certificate of Registration of Charge

1984-08-09 · Charges

(E)Annual return

1984-02-21 · Annual Return

(E)Memorandum of satisfaction

1983-03-12 · Memorandum & Articles

(E)Memorandum of satisfaction

1983-03-12 · Memorandum & Articles

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

1983-03-12 · Other

(E)Certificate of Registration of Charge

1983-03-12 · Charges

(E)Annual return

1983-01-19 · Annual Return

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

1983-01-19 · Other

(E)Annual return

1982-03-01 · Annual Return

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

1981-07-10 · Other

(E)Certificate of Registration of Charge

1981-07-10 · Charges

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

1981-01-16 · Other

(E)Annual return

1981-01-16 · Annual Return

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

1980-10-30 · Other

(E)Certificate of Registration of Charge

1980-10-30 · Charges

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

1980-03-19 · Other

(E)Certificate of Registration of Charge

1980-03-19 · Charges

(E)Annual return

1980-01-25 · Annual Return

(E)Ordinary resolution

1979-07-18 · Other

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

1979-07-18 · Other

(E)FIB - Return of allotments

1979-07-18 · Other

(E)FIB - Return of allotments

1979-07-18 · Other

(E)FIB - Return of allotments

1979-04-02 · Other

(E)Annual return

1978-11-06 · Annual Return

(E)Notice filed under s.54

1978-10-25 · Other

(E)FIB - Return of allotments

1978-10-25 · Other

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

1978-10-25 · Other

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

1978-10-25 · Other

(E)Ordinary and special resolution

1978-10-16 · Other

(E)FIII - Notice of increase in nominal capital

1978-10-16 · Other

(E)Annual return

1978-01-24 · Annual Return

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

1977-09-01 · Other

(E)Certificate of Registration of Charge

1977-09-01 · Charges

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

1977-05-26 · Other

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

1977-04-06 · Other

(E)Annual return

1976-12-29 · Annual Return

(E)Notice of registered office and any change thereof

1976-10-25 · Address Change

(E)Annual return

1976-01-13 · Annual Return

(E)Annual return

1975-01-30 · Annual Return

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

1974-01-21 · Other

(E)FIB - Return of allotments

1974-01-21 · Other

(E)Annual return

1974-01-21 · Annual Return

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

1973-11-02 · Other

(E)Certificate of Registration of Charge

1973-11-02 · Charges

(E)Annual return

1973-02-22 · Annual Return

(E)FIB - Return of allotments

1973-02-21 · Other

(E)Special resolution

1973-01-08 · Other

(E)FIII - Notice of increase in nominal capital

1973-01-08 · Other

(E)Annual return

1971-12-09 · Annual Return

(E)Annual return

1971-01-22 · Annual Return

(E)FIB - Return of allotments

1971-01-22 · Other

(E)Annual return

1970-12-20 · Annual Return

(E)Annual return

1969-02-21 · Annual Return

(E)FIB - Return of allotments

1968-03-26 · Other

(E)Annual return

1968-02-19 · Annual Return

(E)Annual return

1967-02-13 · Annual Return

(E)Annual return

1966-02-08 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2005-10-21
Information sheet re S.291AA(7)	Other	2005-06-30
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2005-06-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-04-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-05-25
(E)Special resolution	Other	2003-10-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-23
(E)Memorandum of satisfaction	Memorandum & Articles	2001-06-13
(E)Memorandum of satisfaction	Memorandum & Articles	2001-05-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-12
(E)Annual return	Annual Return	1997-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-20
(E)Annual return	Annual Return	1996-03-15
(E)Annual return	Annual Return	1995-03-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-14
(E)Annual return	Annual Return	1993-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-03
(E)Memorandum of satisfaction	Memorandum & Articles	1989-12-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-11-28
(E)Certificate of Registration of Charge	Charges	1989-11-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-23
(E)Annual return	Annual Return	1988-07-08
(E)Annual return	Annual Return	1987-03-07
(E)Annual return	Annual Return	1986-03-15
(E)Annual return	Annual Return	1985-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-24
(E)Certificate of Registration of Charge	Charges	1984-08-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-09
(E)Certificate of Registration of Charge	Charges	1984-08-09
(E)Annual return	Annual Return	1984-02-21
(E)Memorandum of satisfaction	Memorandum & Articles	1983-03-12
(E)Memorandum of satisfaction	Memorandum & Articles	1983-03-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-03-12
(E)Certificate of Registration of Charge	Charges	1983-03-12
(E)Annual return	Annual Return	1983-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-19
(E)Annual return	Annual Return	1982-03-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-07-10
(E)Certificate of Registration of Charge	Charges	1981-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-16
(E)Annual return	Annual Return	1981-01-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-10-30
(E)Certificate of Registration of Charge	Charges	1980-10-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-19
(E)Certificate of Registration of Charge	Charges	1980-03-19
(E)Annual return	Annual Return	1980-01-25
(E)Ordinary resolution	Other	1979-07-18
(E)FI - Particulars of a contract relating to shares	Other	1979-07-18
(E)FIB - Return of allotments	Other	1979-07-18
(E)FIB - Return of allotments	Other	1979-07-18
(E)FIB - Return of allotments	Other	1979-04-02
(E)Annual return	Annual Return	1978-11-06
(E)Notice filed under s.54	Other	1978-10-25
(E)FIB - Return of allotments	Other	1978-10-25
(E)FI - Particulars of a contract relating to shares	Other	1978-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-25
(E)Ordinary and special resolution	Other	1978-10-16
(E)FIII - Notice of increase in nominal capital	Other	1978-10-16
(E)Annual return	Annual Return	1978-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-09-01
(E)Certificate of Registration of Charge	Charges	1977-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-06
(E)Annual return	Annual Return	1976-12-29
(E)Notice of registered office and any change thereof	Address Change	1976-10-25
(E)Annual return	Annual Return	1976-01-13
(E)Annual return	Annual Return	1975-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-21
(E)FIB - Return of allotments	Other	1974-01-21
(E)Annual return	Annual Return	1974-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-11-02
(E)Certificate of Registration of Charge	Charges	1973-11-02
(E)Annual return	Annual Return	1973-02-22
(E)FIB - Return of allotments	Other	1973-02-21
(E)Special resolution	Other	1973-01-08
(E)FIII - Notice of increase in nominal capital	Other	1973-01-08
(E)Annual return	Annual Return	1971-12-09
(E)Annual return	Annual Return	1971-01-22
(E)FIB - Return of allotments	Other	1971-01-22
(E)Annual return	Annual Return	1970-12-20
(E)Annual return	Annual Return	1969-02-21
(E)FIB - Return of allotments	Other	1968-03-26
(E)Annual return	Annual Return	1968-02-19
(E)Annual return	Annual Return	1967-02-13
(E)Annual return	Annual Return	1966-02-08

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