VINCENT WONG AND COMPANY LIMITED — Filings & Documents (94)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)Notice of resignation of liquidator(s)
2002-04-16 · Other
(E)Notice of mortgagee going into possession
2002-01-17 · Charges
(E)Notice of mortgagee going into possession
2002-01-17 · Charges
(E)Notice of mortgagee going into possession
2002-01-17 · Charges
(E)Statutory declaration under s.228A
2001-10-10 · Other
(E)Notice of appointment of provisional liquidators
2001-10-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)Memorandum of satisfaction
2000-09-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-22 · Charges
(E)FM1 - Mortgage or charge details
1999-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-11-09 · Annual Return
(E)Special resolution
1996-01-12 · Other
(E)Annual return
1995-10-28 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-04 · Memorandum & Articles
(E)Annual return
1993-02-24 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-09 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-02 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-02-23 · Other
(E)Agreement or contract
1989-02-23 · Other
(E)FIB - Return of allotments
1989-02-23 · Other
(E)Annual return
1989-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-17 · Other
(E)Certificate of Registration of Charge
1988-12-17 · Charges
(E)Annual return
1988-08-17 · Annual Return
(E)Ordinary resolution
1987-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-09 · Other
(E)Annual return
1987-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-22 · Other
(E)Certificate of Registration of Charge
1986-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-22 · Other
(E)Certificate of Registration of Charge
1986-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Annual return
1986-06-10 · Annual Return
(E)Annual return
1985-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)Annual return
1984-04-07 · Annual Return
(E)FIB - Return of allotments
1984-04-07 · Other
(E)Memorandum & Articles of Association
1983-10-27 · Memorandum & Articles
(E)Special resolution
1983-06-09 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)Memorandum of satisfaction
1982-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-19 · Other
(E)Certificate of Registration of Charge
1982-04-19 · Charges
(E)Annual return
1982-03-03 · Annual Return
(E)Memorandum of satisfaction
1981-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-08 · Other
(E)Certificate of Registration of Charge
1981-06-08 · Charges
(E)Annual return
1981-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-01 · Other
(E)Certificate of Registration of Charge
1980-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-16 · Other
(E)Certificate of Registration of Charge
1980-04-16 · Charges
(E)Annual return
1980-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-22 · Other
(E)Certificate of Registration of Charge
1980-01-22 · Charges
(E)Notice of registered office and any change thereof
1979-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-07 · Other
(E)FIB - Return of allotments
1979-09-07 · Other
(E)Ordinary resolution
1979-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-08 · Other
(E)FIB - Return of allotments
1979-01-08 · Other
(E)Memorandum & Articles of Association
1978-10-03 · Memorandum & Articles
(E)Statutory Declaration
1978-10-03 · Other
Certificate of Incorporation
1978-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)Notice of resignation of liquidator(s) | Other | 2002-04-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-01-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-01-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-01-17 | |
| (E)Statutory declaration under s.228A | Other | 2001-10-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Special resolution | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-02-23 | |
| (E)Agreement or contract | Other | 1989-02-23 | |
| (E)FIB - Return of allotments | Other | 1989-02-23 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)Ordinary resolution | Other | 1987-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-06-10 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-04-07 | |
| (E)FIB - Return of allotments | Other | 1984-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-27 | |
| (E)Special resolution | Other | 1983-06-09 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-19 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-08 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-16 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-07 | |
| (E)FIB - Return of allotments | Other | 1979-09-07 | |
| (E)Ordinary resolution | Other | 1979-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-08 | |
| (E)FIB - Return of allotments | Other | 1979-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-03 | |
| (E)Statutory Declaration | Other | 1978-10-03 | |
| Certificate of Incorporation | Incorporation | 1978-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-03 |
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