WING KIEN COMPANY LIMITED — Filings & Documents (83)
(E)Final statement of accounts
1994-09-06 · Other
(E)Return of final meeting
1994-09-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)Declaration of solvency
1994-06-24 · Other
(E)Special resolution
1994-06-24 · Other
(E)Notice of appointment of liquidators
1994-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-18 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Annual return
1989-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-14 · Address Change
(E)Memorandum of satisfaction
1989-07-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Annual return
1989-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)Memorandum of satisfaction
1988-11-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-01-30 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1984-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)Special resolution
1984-03-08 · Other
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-14 · Address Change
(E)Annual return
1982-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-15 · Other
(E)Certificate of Registration of Charge
1981-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-15 · Other
(E)Certificate of Registration of Charge
1981-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-15 · Other
(E)Certificate of Registration of Charge
1981-05-15 · Charges
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-19 · Other
(E)Certificate of Registration of Charge
1979-11-19 · Charges
(E)Annual return
1979-01-25 · Annual Return
(E)Annual return
1978-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-23 · Other
(E)Certificate of Registration of Charge
1978-02-23 · Charges
(E)Memorandum of satisfaction
1978-02-23 · Memorandum & Articles
(E)Annual return
1977-03-10 · Annual Return
(E)Ordinary resolution
1976-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-30 · Other
(E)FIB - Return of allotments
1976-12-30 · Other
(E)Special resolution
1976-12-30 · Other
(E)Annual return
1976-01-13 · Annual Return
(E)Annual return
1975-01-08 · Annual Return
(E)Annual return
1974-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-04-17 · Other
(E)Certificate of Registration of Charge
1973-04-17 · Charges
(E)Annual return
1972-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1972-03-06 · Address Change
(E)Annual return
1971-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-12-13 · Other
(E)Certificate of Registration of Charge
1971-12-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-13 · Other
(E)Annual return
1970-12-28 · Annual Return
(E)Annual return
1970-01-06 · Annual Return
(E)Annual return
1969-01-09 · Annual Return
(E)Annual return
1968-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-11 · Other
(E)FIB - Return of allotments
1967-01-11 · Other
(E)Memorandum & Articles of Association
1966-11-12 · Memorandum & Articles
(E)Statutory Declaration
1966-11-12 · Other
Certificate of Incorporation
1966-11-12 · Incorporation
(E)Notice of registered office and any change thereof
1966-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-09-06 | |
| (E)Return of final meeting | Other | 1994-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)Declaration of solvency | Other | 1994-06-24 | |
| (E)Special resolution | Other | 1994-06-24 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-18 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)Special resolution | Other | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-14 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-19 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-02-23 | |
| (E)Annual return | Annual Return | 1977-03-10 | |
| (E)Ordinary resolution | Other | 1976-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-30 | |
| (E)FIB - Return of allotments | Other | 1976-12-30 | |
| (E)Special resolution | Other | 1976-12-30 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)Annual return | Annual Return | 1974-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1973-04-17 | |
| (E)Annual return | Annual Return | 1972-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-06 | |
| (E)Annual return | Annual Return | 1971-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1971-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-13 | |
| (E)Annual return | Annual Return | 1970-12-28 | |
| (E)Annual return | Annual Return | 1970-01-06 | |
| (E)Annual return | Annual Return | 1969-01-09 | |
| (E)Annual return | Annual Return | 1968-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-11 | |
| (E)FIB - Return of allotments | Other | 1967-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-11-12 | |
| (E)Statutory Declaration | Other | 1966-11-12 | |
| Certificate of Incorporation | Incorporation | 1966-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-12 |
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