WING HANG GODOWN COMPANY LIMITED — Filings & Documents (82)
(E)Final statement of accounts
1998-12-03 · Other
(E)Return of final meeting
1998-12-03 · Other
(E)Special resolution
1998-12-03 · Other
(E)Special resolution
1998-02-05 · Other
(E)Notice of appointment of liquidators
1998-02-05 · Other
(E)Notice of registered office and any change thereof
1997-12-30 · Address Change
(E)Declaration of solvency
1997-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)Memorandum of satisfaction
1997-12-13 · Memorandum & Articles
(E)Annual return
1996-10-14 · Annual Return
(E)Memorandum of satisfaction
1996-02-08 · Memorandum & Articles
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-31 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)Annual return
1992-03-07 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Ordinary resolution
1990-02-10 · Other
(E)FIB - Return of allotments
1990-02-10 · Other
(E)FI - Particulars of a contract relating to shares
1990-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-20 · Other
(E)Certificate of Registration of Charge
1989-10-20 · Charges
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-20 · Other
(E)Certificate of Registration of Charge
1989-04-20 · Charges
(E)Ordinary resolution
1989-03-22 · Other
(E)FIB - Return of allotments
1989-03-22 · Other
(E)FI - Particulars of a contract relating to shares
1989-03-22 · Other
(E)FVIII - Annual return by certificate of no change
1988-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)Annual return
1987-09-18 · Annual Return
(E)FIB - Return of allotments
1987-03-25 · Other
(E)Ordinary resolution
1987-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-12 · Other
(E)FVIII - Annual return by certificate of no change
1987-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-17 · Other
(E)Certificate of Registration of Charge
1987-01-17 · Charges
(E)Annual return
1985-10-08 · Annual Return
(E)Annual return
1984-12-10 · Annual Return
(E)Memorandum & Articles of Association
1983-10-20 · Memorandum & Articles
(E)Special resolution
1983-10-19 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)Annual return
1982-09-18 · Annual Return
(E)Annual return
1981-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)Annual return
1980-09-19 · Annual Return
(E)Annual return
1979-10-04 · Annual Return
(E)Special resolution
1979-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-17 · Other
(E)Special resolution
1978-10-23 · Other
(E)Ordinary resolution
1978-10-23 · Other
(E)FIB - Return of allotments
1978-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-23 · Other
(E)Annual return
1978-10-23 · Annual Return
(E)FIB - Return of allotments
1978-10-21 · Other
(E)Annual return
1978-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-18 · Other
(E)Notice of registered office and any change thereof
1977-10-18 · Address Change
(E)FIB - Return of allotments
1977-10-18 · Other
(E)Ordinary resolution
1977-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1977-10-18 · Other
(E)FIB - Return of allotments
1977-10-18 · Other
(E)Annual return
1977-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Annual return
1976-02-28 · Annual Return
(E)FIB - Return of allotments
1975-05-16 · Other
(E)Annual return
1975-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-30 · Other
(E)Notice of registered office and any change thereof
1974-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-10 · Other
(E)FIB - Return of allotments
1974-09-10 · Other
(E)Memorandum & Articles of Association
1974-09-06 · Memorandum & Articles
(E)Statutory Declaration
1974-09-06 · Other
Certificate of Incorporation
1974-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-12-03 | |
| (E)Return of final meeting | Other | 1998-12-03 | |
| (E)Special resolution | Other | 1998-12-03 | |
| (E)Special resolution | Other | 1998-02-05 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-12-30 | |
| (E)Declaration of solvency | Other | 1997-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-13 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Ordinary resolution | Other | 1990-02-10 | |
| (E)FIB - Return of allotments | Other | 1990-02-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-20 | |
| (E)Ordinary resolution | Other | 1989-03-22 | |
| (E)FIB - Return of allotments | Other | 1989-03-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-09-18 | |
| (E)FIB - Return of allotments | Other | 1987-03-25 | |
| (E)Ordinary resolution | Other | 1987-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-17 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-20 | |
| (E)Special resolution | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)Annual return | Annual Return | 1982-09-18 | |
| (E)Annual return | Annual Return | 1981-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)Annual return | Annual Return | 1979-10-04 | |
| (E)Special resolution | Other | 1979-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-17 | |
| (E)Special resolution | Other | 1978-10-23 | |
| (E)Ordinary resolution | Other | 1978-10-23 | |
| (E)FIB - Return of allotments | Other | 1978-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-23 | |
| (E)Annual return | Annual Return | 1978-10-23 | |
| (E)FIB - Return of allotments | Other | 1978-10-21 | |
| (E)Annual return | Annual Return | 1978-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-18 | |
| (E)FIB - Return of allotments | Other | 1977-10-18 | |
| (E)Ordinary resolution | Other | 1977-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-10-18 | |
| (E)FIB - Return of allotments | Other | 1977-10-18 | |
| (E)Annual return | Annual Return | 1977-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Annual return | Annual Return | 1976-02-28 | |
| (E)FIB - Return of allotments | Other | 1975-05-16 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-10 | |
| (E)FIB - Return of allotments | Other | 1974-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-09-06 | |
| (E)Statutory Declaration | Other | 1974-09-06 | |
| Certificate of Incorporation | Incorporation | 1974-09-06 |
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