W. K. WONG & SON COMPANY LIMITED — Filings & Documents (75)
(E)Final statement of accounts
1994-04-28 · Other
(E)Return of final meeting
1994-04-28 · Other
(E)Special resolution
1994-04-28 · Other
(E)Ordinary and special resolution
1994-02-25 · Other
(E)Notice of appointment of liquidators
1994-02-25 · Other
(E)Declaration of solvency
1994-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-30 · Memorandum & Articles
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum of satisfaction
1991-01-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-16 · Other
(E)Notice of registered office and any change thereof
1990-11-16 · Address Change
(E)Return filed under s.64A
1990-10-24 · Other
(E)Return filed under s.64A
1990-10-24 · Other
(E)Special resolution
1990-10-24 · Other
(E)Ordinary and special resolution
1990-10-24 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)Annual return
1988-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Annual return
1987-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-09 · Other
(E)Certificate of Registration of Charge
1986-05-09 · Charges
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Annual return
1985-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-07 · Other
(E)Certificate of Registration of Charge
1984-07-07 · Charges
(E)Annual return
1984-03-07 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1981-02-24 · Annual Return
(E)Annual return
1979-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-20 · Other
(E)Annual return
1978-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-12 · Other
(E)Annual return
1978-01-12 · Annual Return
(E)Memorandum of satisfaction
1977-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-16 · Other
(E)Certificate of Registration of Charge
1977-04-16 · Charges
(E)Annual return
1977-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-25 · Other
(E)Certificate of Registration of Charge
1977-01-25 · Charges
(E)Memorandum of satisfaction
1976-10-15 · Memorandum & Articles
(E)Annual return
1976-10-05 · Annual Return
(E)Annual return
1975-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-12 · Other
(E)Annual return
1974-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1973-02-17 · Address Change
(E)Annual return
1973-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-09-21 · Other
(E)Certificate of Registration of Charge
1972-09-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-17 · Other
(E)Annual return
1972-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-12-24 · Other
(E)Certificate of Registration of Charge
1971-12-23 · Charges
(E)FIB - Return of allotments
1971-06-26 · Other
(E)Memorandum & Articles of Association
1971-04-30 · Memorandum & Articles
(E)Statutory Declaration
1971-04-30 · Other
Certificate of Incorporation
1971-04-30 · Incorporation
(E)Notice of registered office and any change thereof
1971-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-28 | |
| (E)Return of final meeting | Other | 1994-04-28 | |
| (E)Special resolution | Other | 1994-04-28 | |
| (E)Ordinary and special resolution | Other | 1994-02-25 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-25 | |
| (E)Declaration of solvency | Other | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-30 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)FIB - Return of allotments | Other | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-16 | |
| (E)Return filed under s.64A | Other | 1990-10-24 | |
| (E)Return filed under s.64A | Other | 1990-10-24 | |
| (E)Special resolution | Other | 1990-10-24 | |
| (E)Ordinary and special resolution | Other | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-07 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-20 | |
| (E)Annual return | Annual Return | 1978-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-12 | |
| (E)Annual return | Annual Return | 1978-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-16 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-10-15 | |
| (E)Annual return | Annual Return | 1976-10-05 | |
| (E)Annual return | Annual Return | 1975-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-12 | |
| (E)Annual return | Annual Return | 1974-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-17 | |
| (E)Annual return | Annual Return | 1973-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1972-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-17 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1971-12-23 | |
| (E)FIB - Return of allotments | Other | 1971-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-30 | |
| (E)Statutory Declaration | Other | 1971-04-30 | |
| Certificate of Incorporation | Incorporation | 1971-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-30 |
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