CHARLES VAN WANG & COMPANY LIMITED — Filings & Documents (51)

(E)Special resolution

1997-05-16 · Other

(E)Final statement of accounts

1997-05-16 · Other

(E)Return of final meeting

1997-05-16 · Other

(E)Liquidator's statement of account

1997-05-16 · Winding Up

(E)Liquidator's statement of account

1997-05-07 · Winding Up

(E)Liquidator's statement of account

1996-05-15 · Winding Up

(E)Liquidator's statement of account

1995-12-19 · Winding Up

(E)Liquidator's statement of account

1995-03-16 · Winding Up

(E)Liquidator's statement of account

1995-03-16 · Winding Up

(E)Liquidator's statement of account

1995-03-16 · Winding Up

(E)Liquidator's statement of account

1995-03-16 · Winding Up

(E)Liquidator's statement of account

1995-03-16 · Winding Up

(E)Liquidator's statement of account

1995-03-16 · Winding Up

(E)Liquidator's statement of account

1995-03-16 · Winding Up

(E)Liquidator's statement of account

1995-03-16 · Winding Up

(E)Special resolution

1992-08-18 · Other

(E)Notice of appointment of liquidators

1992-08-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-13 · Director/Secretary Change

(E)Declaration of solvency

1992-07-13 · Other

(E)Annual return

1992-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1992-02-15 · Address Change

(E)Annual return

1991-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-08 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-02-11 · Annual Return

(E)Annual return

1989-01-07 · Annual Return

(E)Annual return

1989-01-07 · Annual Return

(E)Annual return

1989-01-07 · Annual Return

(E)Annual return

1989-01-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-07 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-07 · Annual Return

(E)Annual return

1981-01-26 · Annual Return

(E)Annual return

1980-01-04 · Annual Return

(E)Annual return

1979-01-19 · Annual Return

(E)Annual return

1978-04-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-23 · Other

(E)Annual return

1977-01-24 · Annual Return

(E)Special resolution

1976-03-05 · Other

Certificate of Incorporation on Change of Name

1976-03-05 · Name Change

(E)Annual return

1976-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-05 · Other

(E)Annual return

1975-01-27 · Annual Return

(E)FIB - Return of allotments

1974-02-08 · Other

(E)Memorandum & Articles of Association

1973-12-28 · Memorandum & Articles

(E)Statutory Declaration

1973-12-28 · Other

Certificate of Incorporation

1973-12-28 · Incorporation

(E)Notice of registered office and any change thereof

1973-12-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-28 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-05-16
(E)Final statement of accounts	Other	1997-05-16
(E)Return of final meeting	Other	1997-05-16
(E)Liquidator's statement of account	Winding Up	1997-05-16
(E)Liquidator's statement of account	Winding Up	1997-05-07
(E)Liquidator's statement of account	Winding Up	1996-05-15
(E)Liquidator's statement of account	Winding Up	1995-12-19
(E)Liquidator's statement of account	Winding Up	1995-03-16
(E)Liquidator's statement of account	Winding Up	1995-03-16
(E)Liquidator's statement of account	Winding Up	1995-03-16
(E)Liquidator's statement of account	Winding Up	1995-03-16
(E)Liquidator's statement of account	Winding Up	1995-03-16
(E)Liquidator's statement of account	Winding Up	1995-03-16
(E)Liquidator's statement of account	Winding Up	1995-03-16
(E)Liquidator's statement of account	Winding Up	1995-03-16
(E)Special resolution	Other	1992-08-18
(E)Notice of appointment of liquidators	Other	1992-08-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-13
(E)Declaration of solvency	Other	1992-07-13
(E)Annual return	Annual Return	1992-02-15
(E)Notice of registered office and any change thereof	Address Change	1992-02-15
(E)Annual return	Annual Return	1991-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-11
(E)Annual return	Annual Return	1989-01-07
(E)Annual return	Annual Return	1989-01-07
(E)Annual return	Annual Return	1989-01-07
(E)Annual return	Annual Return	1989-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-07
(E)Notice of registered office and any change thereof	Address Change	1989-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-07
(E)Annual return	Annual Return	1981-01-26
(E)Annual return	Annual Return	1980-01-04
(E)Annual return	Annual Return	1979-01-19
(E)Annual return	Annual Return	1978-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-23
(E)Annual return	Annual Return	1977-01-24
(E)Special resolution	Other	1976-03-05
Certificate of Incorporation on Change of Name	Name Change	1976-03-05
(E)Annual return	Annual Return	1976-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-05
(E)Annual return	Annual Return	1975-01-27
(E)FIB - Return of allotments	Other	1974-02-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-12-28
(E)Statutory Declaration	Other	1973-12-28
Certificate of Incorporation	Incorporation	1973-12-28
(E)Notice of registered office and any change thereof	Address Change	1973-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-28

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