WING CHEONG ROAD CONSTRUCTION COMPANY LIMITED — Filings & Documents (75)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)Ordinary resolution
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)Annual return
1996-03-13 · Annual Return
(E)Ordinary resolution
1995-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)Ordinary resolution
1994-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Ordinary resolution
1994-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-01 · Other
(E)FIB - Return of allotments
1994-11-01 · Other
(E)Ordinary resolution
1993-10-27 · Other
(E)Annual return
1993-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Ordinary resolution
1993-01-18 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Annual return
1992-02-12 · Annual Return
(E)Ordinary resolution
1992-01-17 · Other
(E)FIB - Return of allotments
1991-09-27 · Other
(E)Annual return
1990-12-15 · Annual Return
(E)Ordinary resolution
1990-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Ordinary resolution
1989-11-21 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-21 · Annual Return
(E)FIB - Return of allotments
1989-07-21 · Other
(E)FI - Particulars of a contract relating to shares
1989-07-21 · Other
(E)Annual return
1989-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Ordinary resolution
1988-12-02 · Other
(E)Annual return
1988-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-27 · Director/Secretary Change
(E)Annual return
1987-05-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-06-03 · Memorandum & Articles
(E)Special resolution
1986-05-28 · Other
(E)Annual return
1986-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-01 · Other
(E)Notice of registered office and any change thereof
1985-03-12 · Address Change
(E)Annual return
1985-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-03 · Address Change
(E)Special resolution
1984-04-13 · Other
Certificate of Incorporation on Change of Name
1984-04-13 · Name Change
(E)Ordinary resolution
1984-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-16 · Other
(E)Memorandum & Articles of Association
1984-02-07 · Memorandum & Articles
(E)Statutory Declaration
1984-02-07 · Other
Certificate of Incorporation
1984-02-07 · Incorporation
(E)Notice of registered office and any change thereof
1984-02-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Ordinary resolution | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Ordinary resolution | Other | 1995-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Ordinary resolution | Other | 1994-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Ordinary resolution | Other | 1994-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-01 | |
| (E)FIB - Return of allotments | Other | 1994-11-01 | |
| (E)Ordinary resolution | Other | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Ordinary resolution | Other | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-02-12 | |
| (E)Ordinary resolution | Other | 1992-01-17 | |
| (E)FIB - Return of allotments | Other | 1991-09-27 | |
| (E)Annual return | Annual Return | 1990-12-15 | |
| (E)Ordinary resolution | Other | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Ordinary resolution | Other | 1989-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-21 | |
| (E)FIB - Return of allotments | Other | 1989-07-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Ordinary resolution | Other | 1988-12-02 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-27 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-03 | |
| (E)Special resolution | Other | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-03 | |
| (E)Special resolution | Other | 1984-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-13 | |
| (E)Ordinary resolution | Other | 1984-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-07 | |
| (E)Statutory Declaration | Other | 1984-02-07 | |
| Certificate of Incorporation | Incorporation | 1984-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-07 |
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