WOGEN HONG KONG LIMITED — Filings & Documents (92)
(E)Final statement of accounts
1995-09-27 · Other
(E)Return of final meeting
1995-09-27 · Other
(E)Special resolution
1995-09-27 · Other
(E)Special resolution
1995-03-21 · Other
(E)Notice of appointment of liquidators
1995-03-21 · Other
(E)Declaration of solvency
1995-03-13 · Other
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)Annual return
1994-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-02-22 · Annual Return
(E)Memorandum of satisfaction
1993-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Annual return
1992-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-26 · Other
(E)Resignation letter from directors or secretaries
1992-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-14 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)Annual return
1990-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-03 · Other
(E)Resignation letter from directors or secretaries
1989-08-03 · Other
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-09 · Other
(E)Resignation letter from directors or secretaries
1986-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Annual return
1986-02-01 · Annual Return
(E)Memorandum of satisfaction
1985-04-18 · Memorandum & Articles
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-06 · Other
(E)Notice of registered office and any change thereof
1984-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-27 · Other
(E)Annual return
1983-07-13 · Annual Return
(E)Annual return
1983-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-02 · Other
(E)Notice of registered office and any change thereof
1982-07-08 · Address Change
(E)Notice of registered office and any change thereof
1982-04-22 · Address Change
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-30 · Other
(E)Annual return
1981-03-23 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-27 · Other
(E)Notice of registered office and any change thereof
1979-07-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-21 · Other
(E)Certificate of Registration of Charge
1979-02-21 · Charges
(E)Annual return
1978-12-18 · Annual Return
(E)Annual return
1977-08-12 · Annual Return
(E)Annual return
1977-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-23 · Other
(E)Notice of appointment of receiver
1976-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Notice of registered office and any change thereof
1975-11-28 · Address Change
(E)Annual return
1975-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-04 · Other
(E)Memorandum & Articles of Association
1974-11-15 · Memorandum & Articles
(E)Statutory Declaration
1974-11-15 · Other
Certificate of Incorporation
1974-11-15 · Incorporation
(E)Notice of registered office and any change thereof
1974-11-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-09-27 | |
| (E)Return of final meeting | Other | 1995-09-27 | |
| (E)Special resolution | Other | 1995-09-27 | |
| (E)Special resolution | Other | 1995-03-21 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-21 | |
| (E)Declaration of solvency | Other | 1995-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-14 | |
| (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 | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-07-13 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-22 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-30 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-12-18 | |
| (E)Annual return | Annual Return | 1977-08-12 | |
| (E)Annual return | Annual Return | 1977-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-23 | |
| (E)Notice of appointment of receiver | Other | 1976-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-15 | |
| (E)Statutory Declaration | Other | 1974-11-15 | |
| Certificate of Incorporation | Incorporation | 1974-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-15 |
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