WOO HIP SHING TONG LIMITED — Filings & Documents (33)

(E)Final statement of accounts

1992-11-10 · Other

(E)Return of final meeting

1992-11-10 · Other

(E)Special resolution

1992-11-10 · Other

(E)Ordinary and special resolution

1992-03-13 · Other

(E)Notice of appointment of liquidators

1992-03-13 · Other

(E)Declaration of solvency

1992-02-25 · Other

(E)Annual return

1992-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1991-09-02 · Address Change

(E)Annual return

1991-01-07 · Annual Return

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

1990-07-11 · Director/Secretary Change

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

1989-12-13 · Annual Return

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

1988-12-23 · Annual Return

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

1988-12-02 · Annual Return

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

1987-02-03 · Director/Secretary Change

(E)Annual return

1987-02-03 · Annual Return

(E)Special resolution

1986-11-15 · Other

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

1986-10-27 · Director/Secretary Change

(E)Annual return

1985-12-28 · Annual Return

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

1985-06-20 · Director/Secretary Change

(E)Annual return

1985-06-20 · Annual Return

(E)Annual return

1984-06-20 · Annual Return

(E)Annual return

1983-07-04 · Annual Return

(E)FIB - Return of allotments

1982-03-30 · Other

(E)FI - Particulars of a contract relating to shares

1982-03-30 · Other

(E)Annual return

1982-03-30 · Annual Return

(E)FIB - Return of allotments

1982-01-07 · Other

(E)Ordinary resolution

1981-09-10 · Other

(E)FIII - Notice of increase in nominal capital

1981-09-10 · Other

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

1981-08-14 · Other

(E)Memorandum & Articles of Association

1981-06-26 · Memorandum & Articles

(E)Statutory Declaration

1981-06-26 · Other

Certificate of Incorporation

1981-06-26 · Incorporation

(E)Notice of registered office and any change thereof

1981-06-26 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-11-10
(E)Return of final meeting	Other	1992-11-10
(E)Special resolution	Other	1992-11-10
(E)Ordinary and special resolution	Other	1992-03-13
(E)Notice of appointment of liquidators	Other	1992-03-13
(E)Declaration of solvency	Other	1992-02-25
(E)Annual return	Annual Return	1992-01-28
(E)Notice of registered office and any change thereof	Address Change	1991-09-02
(E)Annual return	Annual Return	1991-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-03
(E)Annual return	Annual Return	1987-02-03
(E)Special resolution	Other	1986-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-27
(E)Annual return	Annual Return	1985-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-20
(E)Annual return	Annual Return	1985-06-20
(E)Annual return	Annual Return	1984-06-20
(E)Annual return	Annual Return	1983-07-04
(E)FIB - Return of allotments	Other	1982-03-30
(E)FI - Particulars of a contract relating to shares	Other	1982-03-30
(E)Annual return	Annual Return	1982-03-30
(E)FIB - Return of allotments	Other	1982-01-07
(E)Ordinary resolution	Other	1981-09-10
(E)FIII - Notice of increase in nominal capital	Other	1981-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-06-26
(E)Statutory Declaration	Other	1981-06-26
Certificate of Incorporation	Incorporation	1981-06-26
(E)Notice of registered office and any change thereof	Address Change	1981-06-26

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