HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED — Filings & Documents (40)

(E)Special resolution

1999-11-12 · Other

(E)Return of final meeting

1999-11-12 · Other

(E)Final statement of accounts

1999-11-12 · Other

(E)Declaration of solvency

1998-12-19 · Other

(E)Special resolution

1998-12-19 · Other

(E)Notice of appointment of liquidators

1998-12-19 · Other

(E)FAR1 - Annual return (without a list of members)

1998-12-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-17 · Director/Secretary Change

(E)Annual return

1993-02-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-30 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-30 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-03-01 · Annual Return

(E)Annual return

1987-01-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-16 · Director/Secretary Change

(E)Special resolution

1985-11-22 · Other

Certificate of Incorporation on Change of Name

1985-11-22 · Name Change

(E)Annual return

1985-11-02 · Annual Return

(E)Annual return

1984-02-10 · Annual Return

(E)Annual return

1983-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1982-04-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-24 · Other

(E)Special resolution

1981-12-16 · Other

(E)Ordinary resolution

1981-12-10 · Other

(E)FIII - Notice of increase in nominal capital

1981-12-10 · Other

(E)Special resolution

1981-11-27 · Other

Certificate of Incorporation on Change of Name

1981-11-27 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-11 · Other

(E)Annual return

1981-08-07 · Annual Return

(E)Annual return

1981-07-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-23 · Other

(E)Notice of registered office and any change thereof

1980-06-09 · Address Change

(E)Notice of registered office and any change thereof

1980-04-17 · Address Change

(E)Memorandum & Articles of Association

1980-04-09 · Memorandum & Articles

(E)Statutory Declaration

1980-04-09 · Other

Certificate of Incorporation

1980-04-09 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Special resolution	Other	1999-11-12
(E)Return of final meeting	Other	1999-11-12
(E)Final statement of accounts	Other	1999-11-12
(E)Declaration of solvency	Other	1998-12-19
(E)Special resolution	Other	1998-12-19
(E)Notice of appointment of liquidators	Other	1998-12-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-17
(E)Annual return	Annual Return	1993-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-06
(E)Notice of registered office and any change thereof	Address Change	1992-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-01
(E)Annual return	Annual Return	1987-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-16
(E)Special resolution	Other	1985-11-22
Certificate of Incorporation on Change of Name	Name Change	1985-11-22
(E)Annual return	Annual Return	1985-11-02
(E)Annual return	Annual Return	1984-02-10
(E)Annual return	Annual Return	1983-01-22
(E)Notice of registered office and any change thereof	Address Change	1982-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-24
(E)Special resolution	Other	1981-12-16
(E)Ordinary resolution	Other	1981-12-10
(E)FIII - Notice of increase in nominal capital	Other	1981-12-10
(E)Special resolution	Other	1981-11-27
Certificate of Incorporation on Change of Name	Name Change	1981-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-11
(E)Annual return	Annual Return	1981-08-07
(E)Annual return	Annual Return	1981-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-23
(E)Notice of registered office and any change thereof	Address Change	1980-06-09
(E)Notice of registered office and any change thereof	Address Change	1980-04-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-09
(E)Statutory Declaration	Other	1980-04-09
Certificate of Incorporation	Incorporation	1980-04-09

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.