WONG & OUYANG (DESIGN) LIMITED — Filings & Documents (57)
(E)Special resolution
2006-05-09 · Other
(E)Return of final meeting
2006-05-09 · Other
(E)Final statement of accounts
2006-05-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-14 · Winding Up
(E)Special Resolution (Winding Up)
2006-02-14 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-04 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-13 · Address Change
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)Special resolution
1993-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Ordinary resolution
1992-03-31 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)Special resolution
1991-02-21 · Other
Certificate of Incorporation on Change of Name
1991-02-21 · Name Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-03 · Other
(E)Memorandum & Articles of Association
1990-06-27 · Memorandum & Articles
(E)Ordinary and special resolution
1990-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-30 · Other
Certificate of Incorporation on Change of Name
1990-05-30 · Name Change
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-25 · Annual Return
(E)Annual return
1986-12-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-05-15 · Director/Secretary Change
(E)Annual return
1986-01-08 · Annual Return
(E)Annual return
1986-01-08 · Annual Return
(E)Annual return
1986-01-08 · Annual Return
(E)Annual return
1986-01-08 · Annual Return
(E)Annual return
1986-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-18 · Address Change
(E)Special resolution
1981-06-12 · Other
Certificate of Incorporation on Change of Name
1981-06-12 · Name Change
(E)Notice of registered office and any change thereof
1981-02-16 · Address Change
(E)Memorandum & Articles of Association
1981-02-10 · Memorandum & Articles
(E)Statutory Declaration
1981-02-10 · Other
Certificate of Incorporation
1981-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-05-09 | |
| (E)Return of final meeting | Other | 2006-05-09 | |
| (E)Final statement of accounts | Other | 2006-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-14 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-13 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Special resolution | Other | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Ordinary resolution | Other | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Special resolution | Other | 1991-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FIB - Return of allotments | Other | 1990-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-27 | |
| (E)Ordinary and special resolution | Other | 1990-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-15 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-18 | |
| (E)Special resolution | Other | 1981-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-10 | |
| (E)Statutory Declaration | Other | 1981-02-10 | |
| Certificate of Incorporation | Incorporation | 1981-02-10 |
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