WING HONG FINANCE AND MANAGEMENT LIMITED — Filings & Documents (70)
(E)Return of final meeting
2002-12-11 · Other
(E)Special resolution
2002-12-11 · Other
(E)Final statement of accounts
2002-12-11 · Other
(E)Special resolution
2002-05-03 · Other
(E)Notice of appointment of liquidators
2002-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)Declaration of solvency
2002-04-25 · Other
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-26 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1993-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1992-10-08 · Annual Return
(E)Annual return
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Annual return
1990-09-25 · Annual Return
(E)Annual return
1989-09-27 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Annual return
1987-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)Annual return
1986-09-04 · Annual Return
(E)Annual return
1985-08-09 · Annual Return
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1983-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-20 · Other
(E)Notice of registered office and any change thereof
1983-04-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-26 · Other
(E)Annual return
1982-08-26 · Annual Return
(E)Annual return
1981-08-15 · Annual Return
(E)Ordinary resolution
1981-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-24 · Other
(E)FIB - Return of allotments
1981-03-24 · Other
(E)Annual return
1980-08-13 · Annual Return
(E)Annual return
1979-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-04 · Other
(E)Annual return
1978-10-12 · Annual Return
(E)FIB - Return of allotments
1978-01-27 · Other
(E)Annual return
1977-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-10 · Address Change
(E)FIB - Return of allotments
1977-03-22 · Other
(E)Ordinary resolution
1977-03-14 · Other
(E)FII - Statement of commission payable in respect of shares
1977-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-11 · Other
(E)Annual return
1976-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-10 · Other
(E)Annual return
1975-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-27 · Other
(E)FIB - Return of allotments
1975-01-27 · Other
(E)Notice of registered office and any change thereof
1974-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-24 · Other
(E)Memorandum & Articles of Association
1974-05-14 · Memorandum & Articles
(E)Statutory Declaration
1974-05-14 · Other
Certificate of Incorporation
1974-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-12-11 | |
| (E)Special resolution | Other | 2002-12-11 | |
| (E)Final statement of accounts | Other | 2002-12-11 | |
| (E)Special resolution | Other | 2002-05-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)Declaration of solvency | Other | 2002-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Annual return | Annual Return | 1990-09-25 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1983-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-26 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)Annual return | Annual Return | 1981-08-15 | |
| (E)Ordinary resolution | Other | 1981-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-24 | |
| (E)FIB - Return of allotments | Other | 1981-03-24 | |
| (E)Annual return | Annual Return | 1980-08-13 | |
| (E)Annual return | Annual Return | 1979-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-04 | |
| (E)Annual return | Annual Return | 1978-10-12 | |
| (E)FIB - Return of allotments | Other | 1978-01-27 | |
| (E)Annual return | Annual Return | 1977-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-10 | |
| (E)FIB - Return of allotments | Other | 1977-03-22 | |
| (E)Ordinary resolution | Other | 1977-03-14 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1977-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-11 | |
| (E)Annual return | Annual Return | 1976-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-10 | |
| (E)Annual return | Annual Return | 1975-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-27 | |
| (E)FIB - Return of allotments | Other | 1975-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-14 | |
| (E)Statutory Declaration | Other | 1974-05-14 | |
| Certificate of Incorporation | Incorporation | 1974-05-14 |
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