WING KEE TANNERY LIMITED — Filings & Documents (83)
(E)Court order
2008-12-29 · Other
(E)FW6 - Certificate of release of liquidator
2008-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-08 · Winding Up
(E)Court Order
2007-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)Notice of mortgagee going into possession
1999-03-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-10 · Other
(E)Certificate of Registration of Charge
1997-06-10 · Charges
(E)Annual return
1997-04-09 · Annual Return
(E)Certificate of Registration of Charge
1997-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)Amended document
1996-09-03 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-23 · Memorandum & Articles
(E)Annual return
1995-03-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)Annual return
1991-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-04 · Other
(E)Certificate of Registration of Charge
1990-09-04 · Charges
(E)FVIII - Annual return by certificate of no change
1989-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Annual return
1988-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-22 · Address Change
(E)Annual return
1984-04-12 · Annual Return
(E)Annual return
1983-07-04 · Annual Return
(E)Annual return
1982-06-24 · Annual Return
(E)FIB - Return of allotments
1982-04-30 · Other
(E)Ordinary resolution
1982-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-16 · Other
(E)Annual return
1982-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-22 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)Ordinary resolution
1980-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-25 · Other
(E)FIB - Return of allotments
1980-01-25 · Other
(E)Notice of registered office and any change thereof
1980-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)Notice of registered office and any change thereof
1979-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-10 · Other
(E)Memorandum & Articles of Association
1979-03-06 · Memorandum & Articles
(E)Statutory Declaration
1979-03-06 · Other
Certificate of Incorporation
1979-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-12-29 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-08 | |
| (E)Court Order | Other | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)Amended document | Other | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Annual return | Annual Return | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)FIB - Return of allotments | Other | 1982-04-30 | |
| (E)Ordinary resolution | Other | 1982-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-22 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Ordinary resolution | Other | 1980-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-25 | |
| (E)FIB - Return of allotments | Other | 1980-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-06 | |
| (E)Statutory Declaration | Other | 1979-03-06 | |
| Certificate of Incorporation | Incorporation | 1979-03-06 |
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