WING CHEUNG ENGINEERING COMPANY, LIMITED — Filings & Documents (96)
(E)Special resolution
1999-03-29 · Other
(E)Return of final meeting
1999-03-29 · Other
(E)Final statement of accounts
1999-03-29 · Other
(E)Notice of appointment of liquidators
1998-10-19 · Other
(E)Special resolution
1998-10-19 · Other
(E)Declaration of solvency
1998-09-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)Annual return
1997-03-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-10 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-03 · Other
(E)Certificate of Registration of Charge
1989-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-27 · Other
(E)Certificate of Registration of Charge
1987-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-12 · Other
(E)Certificate of Registration of Charge
1986-11-12 · Charges
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-23 · Address Change
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Memorandum of satisfaction
1982-12-23 · Memorandum & Articles
(E)Annual return
1982-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-04 · Other
(E)Certificate of Registration of Charge
1981-11-04 · Charges
(E)Annual return
1981-04-29 · Annual Return
(E)Memorandum of satisfaction
1981-03-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-03-12 · Address Change
(E)Memorandum of satisfaction
1980-12-12 · Memorandum & Articles
(E)Annual return
1980-02-02 · Annual Return
(E)Memorandum of satisfaction
1980-01-21 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1980-01-21 · Address Change
(E)Certificate of Registration of Charge
1980-01-21 · Charges
(E)Annual return
1979-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-23 · Other
(E)Certificate of Registration of Charge
1979-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-09 · Other
(E)Certificate of Registration of Charge
1978-05-09 · Charges
(E)Annual return
1977-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-28 · Other
(E)Certificate of Registration of Charge
1976-09-28 · Charges
(E)Annual return
1976-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Annual return
1975-11-29 · Annual Return
(E)Annual return
1974-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-27 · Other
(E)Annual return
1973-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-06-01 · Other
(E)Certificate of Registration of Charge
1973-06-01 · Charges
(E)FIB - Return of allotments
1973-03-19 · Other
(E)Notice of registered office and any change thereof
1973-03-02 · Address Change
(E)Ordinary resolution
1973-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-26 · Other
(E)Annual return
1972-03-24 · Annual Return
(E)Annual return
1971-02-10 · Annual Return
(E)Annual return
1970-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-24 · Other
(E)Annual return
1970-03-24 · Annual Return
(E)Annual return
1969-08-26 · Annual Return
(E)Annual return
1967-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-08 · Other
(E)Ordinary resolution
1967-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1967-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-07-11 · Other
(E)Notice of registered office and any change thereof
1967-05-31 · Address Change
(E)Annual return
1967-03-13 · Annual Return
(E)Annual return
1967-02-07 · Annual Return
(E)FIB - Return of allotments
1966-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-04-22 · Other
(E)Memorandum & Articles of Association
1966-03-19 · Memorandum & Articles
(E)Statutory Declaration
1966-03-19 · Other
Certificate of Incorporation
1966-03-19 · Incorporation
(E)Notice of registered office and any change thereof
1966-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-29 | |
| (E)Return of final meeting | Other | 1999-03-29 | |
| (E)Final statement of accounts | Other | 1999-03-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-19 | |
| (E)Special resolution | Other | 1998-10-19 | |
| (E)Declaration of solvency | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-23 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-23 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-04 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-21 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1980-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-09 | |
| (E)Annual return | Annual Return | 1977-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-28 | |
| (E)Annual return | Annual Return | 1976-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)Annual return | Annual Return | 1974-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-27 | |
| (E)Annual return | Annual Return | 1973-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1973-06-01 | |
| (E)FIB - Return of allotments | Other | 1973-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-02 | |
| (E)Ordinary resolution | Other | 1973-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-26 | |
| (E)Annual return | Annual Return | 1972-03-24 | |
| (E)Annual return | Annual Return | 1971-02-10 | |
| (E)Annual return | Annual Return | 1970-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-24 | |
| (E)Annual return | Annual Return | 1970-03-24 | |
| (E)Annual return | Annual Return | 1969-08-26 | |
| (E)Annual return | Annual Return | 1967-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-08 | |
| (E)Ordinary resolution | Other | 1967-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-05-31 | |
| (E)Annual return | Annual Return | 1967-03-13 | |
| (E)Annual return | Annual Return | 1967-02-07 | |
| (E)FIB - Return of allotments | Other | 1966-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-03-19 | |
| (E)Statutory Declaration | Other | 1966-03-19 | |
| Certificate of Incorporation | Incorporation | 1966-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-19 |
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