WONG HING FUNG CHINA WARE COMPANY, LIMITED — Filings & Documents (65)
(E)Special resolution
2001-03-30 · Other
(E)Return of final meeting
2001-03-30 · Other
(E)Final statement of accounts
2001-03-30 · Other
(E)Notice of appointment of liquidators
2000-07-21 · Other
(E)Ordinary and special resolution
2000-07-21 · Other
(E)Declaration of solvency
2000-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)Annual return
1996-08-09 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)Memorandum of satisfaction
1995-07-28 · Memorandum & Articles
(E)Annual return
1994-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Annual return
1993-09-25 · Annual Return
(E)Annual return
1992-09-17 · Annual Return
(E)Annual return
1991-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-28 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-20 · Annual Return
(E)Annual return
1989-10-06 · Annual Return
(E)Ordinary resolution
1988-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-29 · Other
(E)FIB - Return of allotments
1988-11-29 · Other
(E)Annual return
1988-11-26 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)Annual return
1986-08-26 · Annual Return
(E)Annual return
1985-08-03 · Annual Return
(E)Annual return
1985-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1983-12-17 · Annual Return
(E)Annual return
1983-12-17 · Annual Return
(E)Annual return
1981-08-22 · Annual Return
(E)Annual return
1981-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-20 · Other
(E)FIB - Return of allotments
1980-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-03 · Other
(E)Certificate of Registration of Charge
1980-06-03 · Charges
(E)Annual return
1980-02-20 · Annual Return
(E)FIB - Return of allotments
1979-11-19 · Other
(E)Annual return
1979-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-20 · Other
(E)Certificate of Registration of Charge
1978-03-20 · Charges
(E)Annual return
1978-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-27 · Other
(E)Ordinary resolution
1977-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-06 · Other
(E)Annual return
1977-04-07 · Annual Return
(E)FIB - Return of allotments
1977-04-07 · Other
(E)Annual return
1976-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-13 · Other
(E)Notice of registered office and any change thereof
1975-12-22 · Address Change
(E)FIB - Return of allotments
1975-12-22 · Other
(E)Memorandum & Articles of Association
1975-08-01 · Memorandum & Articles
(E)Statutory Declaration
1975-08-01 · Other
Certificate of Incorporation
1975-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-03-30 | |
| (E)Return of final meeting | Other | 2001-03-30 | |
| (E)Final statement of accounts | Other | 2001-03-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-21 | |
| (E)Ordinary and special resolution | Other | 2000-07-21 | |
| (E)Declaration of solvency | Other | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-09-25 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-20 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Ordinary resolution | Other | 1988-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-29 | |
| (E)FIB - Return of allotments | Other | 1988-11-29 | |
| (E)Annual return | Annual Return | 1988-11-26 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)Annual return | Annual Return | 1985-08-03 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1983-12-17 | |
| (E)Annual return | Annual Return | 1983-12-17 | |
| (E)Annual return | Annual Return | 1981-08-22 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-20 | |
| (E)FIB - Return of allotments | Other | 1980-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-03 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FIB - Return of allotments | Other | 1979-11-19 | |
| (E)Annual return | Annual Return | 1979-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-20 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-27 | |
| (E)Ordinary resolution | Other | 1977-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-06 | |
| (E)Annual return | Annual Return | 1977-04-07 | |
| (E)FIB - Return of allotments | Other | 1977-04-07 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-22 | |
| (E)FIB - Return of allotments | Other | 1975-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-01 | |
| (E)Statutory Declaration | Other | 1975-08-01 | |
| Certificate of Incorporation | Incorporation | 1975-08-01 |
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