WING HANG INVESTMENT COMPANY, LIMITED — Filings & Documents (73)
(E)Final statement of accounts
1993-09-13 · Other
(E)Return of final meeting
1993-09-13 · Other
(E)Special resolution
1993-09-13 · Other
(E)Ordinary and special resolution
1993-06-22 · Other
(E)Notice of appointment of liquidators
1993-06-22 · Other
(E)Declaration of solvency
1993-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-28 · Annual Return
(E)Annual return
1986-12-05 · Annual Return
(E)Annual return
1986-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)Special resolution
1984-04-06 · Other
(E)Special resolution
1983-01-04 · Other
(E)Notice of registered office and any change thereof
1982-12-13 · Address Change
(E)Annual return
1982-12-13 · Annual Return
(E)Annual return
1982-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)Memorandum of satisfaction
1980-09-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-05 · Other
(E)Certificate of Registration of Charge
1980-02-05 · Charges
(E)Annual return
1980-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-05 · Other
(E)Memorandum of satisfaction
1979-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-23 · Other
(E)Certificate of Registration of Charge
1979-02-23 · Charges
(E)Memorandum & Articles of Association
1979-02-15 · Memorandum & Articles
(E)Annual return
1979-01-25 · Annual Return
(E)Ordinary and special resolution
1978-12-21 · Other
(E)Notice of registered office and any change thereof
1978-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)Annual return
1978-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-23 · Other
(E)Annual return
1977-02-23 · Annual Return
(E)Annual return
1976-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-15 · Other
(E)Annual return
1975-02-10 · Annual Return
(E)Notice filed under s.54
1974-04-30 · Other
(E)Ordinary resolution
1974-04-30 · Other
(E)Annual return
1974-02-04 · Annual Return
(E)Annual return
1973-03-06 · Annual Return
(E)Ordinary resolution
1972-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1972-11-09 · Other
(E)FIB - Return of allotments
1972-11-09 · Other
(E)Memorandum of satisfaction
1972-10-02 · Memorandum & Articles
(E)Annual return
1972-02-04 · Annual Return
(E)Annual return
1971-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-12-30 · Other
(E)Certificate of Registration of Charge
1970-12-30 · Charges
(E)Notice of registered office and any change thereof
1970-06-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-17 · Other
(E)FIB - Return of allotments
1970-06-17 · Other
(E)Memorandum & Articles of Association
1970-06-02 · Memorandum & Articles
(E)Statutory Declaration
1970-06-02 · Other
Certificate of Incorporation
1970-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-13 | |
| (E)Return of final meeting | Other | 1993-09-13 | |
| (E)Special resolution | Other | 1993-09-13 | |
| (E)Ordinary and special resolution | Other | 1993-06-22 | |
| (E)Notice of appointment of liquidators | Other | 1993-06-22 | |
| (E)Declaration of solvency | Other | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-28 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Special resolution | Other | 1984-04-06 | |
| (E)Special resolution | Other | 1983-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-05 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-15 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Ordinary and special resolution | Other | 1978-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-23 | |
| (E)Annual return | Annual Return | 1977-02-23 | |
| (E)Annual return | Annual Return | 1976-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-15 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)Notice filed under s.54 | Other | 1974-04-30 | |
| (E)Ordinary resolution | Other | 1974-04-30 | |
| (E)Annual return | Annual Return | 1974-02-04 | |
| (E)Annual return | Annual Return | 1973-03-06 | |
| (E)Ordinary resolution | Other | 1972-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-11-09 | |
| (E)FIB - Return of allotments | Other | 1972-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-10-02 | |
| (E)Annual return | Annual Return | 1972-02-04 | |
| (E)Annual return | Annual Return | 1971-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1970-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-17 | |
| (E)FIB - Return of allotments | Other | 1970-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-02 | |
| (E)Statutory Declaration | Other | 1970-06-02 | |
| Certificate of Incorporation | Incorporation | 1970-06-02 |
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