WANG HING LIGHTING FIXTURES COMPANY LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)Memorandum of satisfaction
1991-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-07 · Other
(E)Certificate of Registration of Charge
1990-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-05 · Other
(E)Certificate of Registration of Charge
1988-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-08 · Other
(E)Certificate of Registration of Charge
1988-03-08 · Charges
(E)Annual return
1987-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-30 · Other
(E)Certificate of Registration of Charge
1986-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)Annual return
1986-08-02 · Annual Return
(E)Memorandum of satisfaction
1986-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-14 · Other
(E)Certificate of Registration of Charge
1986-03-14 · Charges
(E)Annual return
1985-04-10 · Annual Return
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1983-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-23 · Other
(E)Certificate of Registration of Charge
1981-11-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-05 · Other
(E)Special resolution
1980-12-05 · Other
(E)FIB - Return of allotments
1980-12-05 · Other
(E)FI - Particulars of a contract relating to shares
1980-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-01 · Other
(E)Annual return
1980-02-01 · Annual Return
(E)Annual return
1979-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-16 · Other
(E)Annual return
1977-02-05 · Annual Return
(E)Annual return
1976-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-07 · Other
(E)FIB - Return of allotments
1975-03-26 · Other
(E)Annual return
1975-02-03 · Annual Return
(E)Special resolution
1974-05-14 · Other
(E)Notice filed under s.54
1974-05-14 · Other
(E)Special resolution
1974-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1974-05-14 · Other
(E)Special resolution
1974-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-14 · Other
(E)Annual return
1974-01-29 · Annual Return
(E)Annual return
1973-02-19 · Annual Return
(E)Annual return
1972-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-12 · Other
(E)Annual return
1971-02-18 · Annual Return
(E)Annual return
1970-02-13 · Annual Return
(E)Annual return
1969-02-06 · Annual Return
(E)Annual return
1968-02-09 · Annual Return
(E)FIB - Return of allotments
1967-03-04 · Other
(E)Memorandum & Articles of Association
1967-01-12 · Memorandum & Articles
(E)Statutory Declaration
1967-01-12 · Other
Certificate of Incorporation
1967-01-12 · Incorporation
(E)Notice of registered office and any change thereof
1967-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)Annual return | Annual Return | 1986-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-14 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-05 | |
| (E)Special resolution | Other | 1980-12-05 | |
| (E)FIB - Return of allotments | Other | 1980-12-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-01 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)Annual return | Annual Return | 1979-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-16 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)Annual return | Annual Return | 1976-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-07 | |
| (E)FIB - Return of allotments | Other | 1975-03-26 | |
| (E)Annual return | Annual Return | 1975-02-03 | |
| (E)Special resolution | Other | 1974-05-14 | |
| (E)Notice filed under s.54 | Other | 1974-05-14 | |
| (E)Special resolution | Other | 1974-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-05-14 | |
| (E)Special resolution | Other | 1974-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-14 | |
| (E)Annual return | Annual Return | 1974-01-29 | |
| (E)Annual return | Annual Return | 1973-02-19 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-12 | |
| (E)Annual return | Annual Return | 1971-02-18 | |
| (E)Annual return | Annual Return | 1970-02-13 | |
| (E)Annual return | Annual Return | 1969-02-06 | |
| (E)Annual return | Annual Return | 1968-02-09 | |
| (E)FIB - Return of allotments | Other | 1967-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-01-12 | |
| (E)Statutory Declaration | Other | 1967-01-12 | |
| Certificate of Incorporation | Incorporation | 1967-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-12 |
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