WONG MIU FONG INVESTMENT COMPANY LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1993-09-03 · Other
(E)Return of final meeting
1993-09-03 · Other
(E)Special resolution
1993-09-03 · Other
(E)Ordinary and special resolution
1992-09-28 · Other
(E)Notice of appointment of liquidators
1992-09-28 · Other
(E)Annual return
1992-09-25 · Annual Return
(E)Declaration of solvency
1992-09-02 · Other
(E)Notice of registered office and any change thereof
1992-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-08 · Other
(E)Resignation letter from directors or secretaries
1992-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-12 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-06 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-07 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)Annual return
1985-10-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-01-25 · Annual Return
(E)Ordinary resolution
1983-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-18 · Other
(E)FIB - Return of allotments
1983-01-18 · Other
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1979-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-20 · Other
(E)FIB - Return of allotments
1979-01-20 · Other
(E)Notice of registered office and any change thereof
1978-06-21 · Address Change
(E)Memorandum & Articles of Association
1978-05-12 · Memorandum & Articles
(E)Statutory Declaration
1978-05-12 · Other
Certificate of Incorporation
1978-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-03 | |
| (E)Return of final meeting | Other | 1993-09-03 | |
| (E)Special resolution | Other | 1993-09-03 | |
| (E)Ordinary and special resolution | Other | 1992-09-28 | |
| (E)Notice of appointment of liquidators | Other | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Declaration of solvency | Other | 1992-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Annual return | Annual Return | 1985-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-05 | |
| (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 | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Ordinary resolution | Other | 1983-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-20 | |
| (E)FIB - Return of allotments | Other | 1979-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-12 | |
| (E)Statutory Declaration | Other | 1978-05-12 | |
| Certificate of Incorporation | Incorporation | 1978-05-12 |
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