WAH FUNG PRODUCTIONS LIMITED -THE- — Filings & Documents (74)
(E)Return of final meeting
2008-01-18 · Other
(E)Final statement of accounts
2008-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FW1 - Certificate of solvency
2007-03-13 · Other
(E)Special Resolution (Winding Up)
2007-03-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Annual return
1997-03-19 · Annual Return
(E)FIB - Return of allotments
1996-09-12 · Other
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)Annual return
1992-12-14 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)Memorandum of satisfaction
1991-11-22 · Memorandum & Articles
(E)Annual return
1991-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Special resolution
1989-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-06 · Other
(E)Certificate of Registration of Charge
1988-12-06 · Charges
(E)Annual return
1988-10-26 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-26 · Other
(E)Memorandum of satisfaction
1984-10-02 · Memorandum & Articles
(E)Annual return
1983-08-31 · Annual Return
(E)Annual return
1983-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-08 · Other
(E)Certificate of Registration of Charge
1982-09-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)Annual return
1981-08-06 · Annual Return
(E)Special resolution
1980-08-22 · Other
Certificate of Incorporation on Change of Name
1980-08-22 · Name Change
(E)Annual return
1980-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-13 · Other
(E)Notice of registered office and any change thereof
1979-09-13 · Address Change
(E)Ordinary resolution
1979-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-13 · Other
(E)FIB - Return of allotments
1979-09-13 · Other
(E)Annual return
1979-09-13 · Annual Return
(E)Annual return
1979-09-13 · Annual Return
(E)Annual return
1979-09-13 · Annual Return
(E)FIB - Return of allotments
1977-09-07 · Other
(E)Notice of registered office and any change thereof
1977-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-27 · Other
(E)Memorandum & Articles of Association
1977-03-11 · Memorandum & Articles
(E)Statutory Declaration
1977-03-11 · Other
Certificate of Incorporation
1977-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-18 | |
| (E)Final statement of accounts | Other | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FIB - Return of allotments | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Special resolution | Other | 1989-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-02 | |
| (E)Annual return | Annual Return | 1983-08-31 | |
| (E)Annual return | Annual Return | 1983-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)Annual return | Annual Return | 1981-08-06 | |
| (E)Special resolution | Other | 1980-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-22 | |
| (E)Annual return | Annual Return | 1980-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-13 | |
| (E)Ordinary resolution | Other | 1979-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-13 | |
| (E)FIB - Return of allotments | Other | 1979-09-13 | |
| (E)Annual return | Annual Return | 1979-09-13 | |
| (E)Annual return | Annual Return | 1979-09-13 | |
| (E)Annual return | Annual Return | 1979-09-13 | |
| (E)FIB - Return of allotments | Other | 1977-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-11 | |
| (E)Statutory Declaration | Other | 1977-03-11 | |
| Certificate of Incorporation | Incorporation | 1977-03-11 |
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