WING TAI LUNG GINSENG LIMITED — Filings & Documents (79)
(E)Return of final meeting
1995-04-12 · Other
(E)Special resolution
1995-04-12 · Other
(E)Final statement of accounts
1995-04-12 · Other
(E)Special resolution
1995-01-26 · Other
(E)Notice of appointment of liquidators
1995-01-26 · Other
(E)Declaration of solvency
1995-01-18 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
(E)Annual return
1992-11-03 · Annual Return
(E)Memorandum of satisfaction
1992-09-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-03 · Memorandum & Articles
(E)Annual return
1989-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-10 · Other
(E)Certificate of Registration of Charge
1989-03-10 · Charges
(E)Special resolution
1988-11-11 · Other
(E)FIB - Return of allotments
1988-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-05 · Other
(E)Annual return
1988-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-29 · Other
(E)Certificate of Registration of Charge
1987-12-29 · Charges
(E)Ordinary resolution
1987-06-27 · Other
(E)FIB - Return of allotments
1987-06-27 · Other
(E)Special resolution
1987-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-07 · Other
(E)Certificate of Registration of Charge
1987-01-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Annual return
1986-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-01 · Other
(E)Certificate of Registration of Charge
1985-04-01 · Charges
(E)Memorandum of satisfaction
1984-11-20 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-11-09 · Director/Secretary Change
(E)Annual return
1984-11-09 · Annual Return
(E)Memorandum of satisfaction
1984-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-15 · Other
(E)Certificate of Registration of Charge
1983-11-15 · Charges
(E)Memorandum of satisfaction
1983-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-10 · Other
(E)Certificate of Registration of Charge
1983-10-10 · Charges
(E)Annual return
1983-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-19 · Other
(E)Certificate of Registration of Charge
1982-11-19 · Charges
(E)FIB - Return of allotments
1982-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)Annual return
1982-10-11 · Annual Return
(E)Ordinary resolution
1982-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-28 · Other
(E)Annual return
1981-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-11 · Other
(E)Certificate of Registration of Charge
1980-11-11 · Charges
(E)Annual return
1980-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-07 · Other
(E)Certificate of Registration of Charge
1980-06-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-09 · Other
(E)Annual return
1979-12-11 · Annual Return
(E)Annual return
1978-10-23 · Annual Return
(E)FIB - Return of allotments
1978-06-23 · Other
(E)FIB - Return of allotments
1978-05-01 · Other
(E)Memorandum & Articles of Association
1978-04-14 · Memorandum & Articles
(E)Statutory Declaration
1978-04-14 · Other
Certificate of Incorporation
1978-04-14 · Incorporation
(E)Notice of registered office and any change thereof
1978-04-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-04-12 | |
| (E)Special resolution | Other | 1995-04-12 | |
| (E)Final statement of accounts | Other | 1995-04-12 | |
| (E)Special resolution | Other | 1995-01-26 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-26 | |
| (E)Declaration of solvency | Other | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-03 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-10 | |
| (E)Special resolution | Other | 1988-11-11 | |
| (E)FIB - Return of allotments | Other | 1988-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-29 | |
| (E)Ordinary resolution | Other | 1987-06-27 | |
| (E)FIB - Return of allotments | Other | 1987-06-27 | |
| (E)Special resolution | Other | 1987-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-19 | |
| (E)FIB - Return of allotments | Other | 1982-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-10-11 | |
| (E)Ordinary resolution | Other | 1982-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-28 | |
| (E)Annual return | Annual Return | 1981-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-11 | |
| (E)Annual return | Annual Return | 1980-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-09 | |
| (E)Annual return | Annual Return | 1979-12-11 | |
| (E)Annual return | Annual Return | 1978-10-23 | |
| (E)FIB - Return of allotments | Other | 1978-06-23 | |
| (E)FIB - Return of allotments | Other | 1978-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-14 | |
| (E)Statutory Declaration | Other | 1978-04-14 | |
| Certificate of Incorporation | Incorporation | 1978-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-14 |
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