WING PO JEWELLERY COMPANY LIMITED — Filings & Documents (51)
(E)Return of final meeting
1995-06-22 · Other
(E)Special resolution
1995-06-22 · Other
(E)Final statement of accounts
1995-06-22 · Other
(E)Notice of appointment of liquidators
1995-02-08 · Other
(E)Special resolution
1995-02-08 · Other
(E)Declaration of solvency
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Annual return
1993-10-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-17 · Annual Return
(E)Annual return
1991-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-18 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-08-22 · Annual Return
(E)Annual return
1987-03-02 · Annual Return
(E)Memorandum of satisfaction
1986-10-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Annual return
1985-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)Notice of registered office and any change thereof
1983-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-20 · Other
(E)Annual return
1983-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-26 · Other
(E)Certificate of Registration of Charge
1983-05-26 · Charges
(E)Annual return
1982-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-09 · Other
(E)Annual return
1981-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-13 · Other
(E)Annual return
1980-08-01 · Annual Return
(E)Annual return
1979-11-28 · Annual Return
(E)Annual return
1979-11-28 · Annual Return
(E)FIB - Return of allotments
1978-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-13 · Other
(E)Notice of registered office and any change thereof
1978-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-21 · Other
(E)Memorandum & Articles of Association
1978-02-14 · Memorandum & Articles
(E)Statutory Declaration
1978-02-14 · Other
Certificate of Incorporation
1978-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-06-22 | |
| (E)Special resolution | Other | 1995-06-22 | |
| (E)Final statement of accounts | Other | 1995-06-22 | |
| (E)Notice of appointment of liquidators | Other | 1995-02-08 | |
| (E)Special resolution | Other | 1995-02-08 | |
| (E)Declaration of solvency | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-22 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-20 | |
| (E)Annual return | Annual Return | 1983-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-26 | |
| (E)Annual return | Annual Return | 1982-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-09 | |
| (E)Annual return | Annual Return | 1981-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-13 | |
| (E)Annual return | Annual Return | 1980-08-01 | |
| (E)Annual return | Annual Return | 1979-11-28 | |
| (E)Annual return | Annual Return | 1979-11-28 | |
| (E)FIB - Return of allotments | Other | 1978-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-14 | |
| (E)Statutory Declaration | Other | 1978-02-14 | |
| Certificate of Incorporation | Incorporation | 1978-02-14 |
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