WING HONG WOO CO LIMITED — Filings & Documents (78)
(E)Court order
2005-09-30 · Other
(E)FW6 - Certificate of release of liquidator
2004-06-29 · Other
(E)Notice of mortgagee going into possession
1996-11-13 · Charges
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)Notice of appointment of liquidators
1996-03-04 · Other
(E)Court order
1996-03-01 · Other
(E)Court order
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-30 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)Memorandum of satisfaction
1994-11-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-19 · Other
(E)Certificate of Registration of Charge
1994-05-19 · Charges
(E)Court order under s.86
1994-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-24 · Other
(E)Certificate of Registration of Charge
1994-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)Special resolution
1994-02-17 · Other
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)Memorandum of satisfaction
1993-10-29 · Memorandum & Articles
(E)Annual return
1993-10-08 · Annual Return
(E)Ordinary resolution
1993-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-24 · Other
(E)FIB - Return of allotments
1993-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-31 · Other
(E)Certificate of Registration of Charge
1993-08-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1993-08-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-26 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-30 · Other
(E)Certificate of Registration of Charge
1992-09-30 · Charges
(E)Special resolution
1992-06-11 · Other
Certificate of Incorporation on Change of Name
1992-06-11 · Name Change
(E)Memorandum of satisfaction
1992-05-20 · Memorandum & Articles
(E)Ordinary resolution
1991-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-12 · Other
(E)FIB - Return of allotments
1991-12-12 · Other
(E)Annual return
1991-10-28 · Annual Return
(E)Ordinary resolution
1991-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-17 · Other
(E)FIB - Return of allotments
1991-07-17 · Other
(E)Annual return
1990-10-18 · Annual Return
(E)Ordinary resolution
1990-05-01 · Other
(E)FIB - Return of allotments
1990-05-01 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-23 · Other
(E)Certificate of Registration of Charge
1988-06-23 · Charges
(E)Special resolution
1988-06-17 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-12 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1986-02-17 · Annual Return
(E)FIB - Return of allotments
1986-02-17 · Other
(E)Notice of registered office and any change thereof
1985-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)Memorandum & Articles of Association
1984-02-21 · Memorandum & Articles
(E)Statutory Declaration
1984-02-21 · Other
Certificate of Incorporation
1984-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-09-30 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-06-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-04 | |
| (E)Court order | Other | 1996-03-01 | |
| (E)Court order | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-19 | |
| (E)Court order under s.86 | Other | 1994-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)Special resolution | Other | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Ordinary resolution | Other | 1993-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-24 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-08-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-30 | |
| (E)Special resolution | Other | 1992-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-20 | |
| (E)Ordinary resolution | Other | 1991-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-12 | |
| (E)FIB - Return of allotments | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)Ordinary resolution | Other | 1991-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-17 | |
| (E)FIB - Return of allotments | Other | 1991-07-17 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Ordinary resolution | Other | 1990-05-01 | |
| (E)FIB - Return of allotments | Other | 1990-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-23 | |
| (E)Special resolution | Other | 1988-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)FIB - Return of allotments | Other | 1986-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-21 | |
| (E)Statutory Declaration | Other | 1984-02-21 | |
| Certificate of Incorporation | Incorporation | 1984-02-21 |
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