WOON TIN HONG LIMITED — Filings & Documents (62)
(E)Information sheet re S.291AA(9)
2004-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)Information sheet re S.291AA(7)
2003-11-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Return filed under s.64A
1996-04-20 · Other
(E)Special resolution
1996-04-20 · Other
(E)Ordinary resolution
1996-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-06 · Other
(E)FIB - Return of allotments
1996-03-06 · Other
(E)Annual return
1995-12-19 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Annual return
1993-03-31 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-13 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1985-02-09 · Annual Return
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)Ordinary resolution
1981-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-05 · Other
(E)FIB - Return of allotments
1981-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-05 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)Annual return
1979-12-13 · Annual Return
(E)Annual return
1979-02-16 · Annual Return
(E)Annual return
1978-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-03 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)Annual return
1976-03-02 · Annual Return
(E)Annual return
1975-03-06 · Annual Return
(E)Memorandum & Articles of Association
1973-11-23 · Memorandum & Articles
(E)Statutory Declaration
1973-11-23 · Other
Certificate of Incorporation
1973-11-23 · Incorporation
(E)Notice of registered office and any change thereof
1973-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Return filed under s.64A | Other | 1996-04-20 | |
| (E)Special resolution | Other | 1996-04-20 | |
| (E)Ordinary resolution | Other | 1996-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-06 | |
| (E)FIB - Return of allotments | Other | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Ordinary resolution | Other | 1981-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-05 | |
| (E)FIB - Return of allotments | Other | 1981-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-05 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-03 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Annual return | Annual Return | 1976-03-02 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-23 | |
| (E)Statutory Declaration | Other | 1973-11-23 | |
| Certificate of Incorporation | Incorporation | 1973-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-23 |
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