WAH TUNG INVESTMENTS LIMITED — Filings & Documents (177)
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(E)Ordinary resolution
1993-01-05 · Other
(E)Ordinary resolution
1993-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-05 · Other
(E)FIB - Return of allotments
1993-01-05 · Other
(E)Memorandum of satisfaction
1992-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-13 · Other
(E)Certificate of Registration of Charge
1992-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-10 · Other
(E)Certificate of Registration of Charge
1992-10-10 · Charges
(E)Memorandum of satisfaction
1992-03-16 · Memorandum & Articles
(E)Special resolution
1992-03-03 · Other
Certificate of Incorporation on Change of Name
1992-03-03 · Name Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-03 · Other
(E)Ordinary resolution
1991-04-17 · Other
(E)Ordinary resolution
1991-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-17 · Other
(E)Resignation letter from directors or secretaries
1991-04-17 · Other
(E)Resignation letter from directors or secretaries
1991-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Special resolution
1991-04-04 · Other
Certificate of Incorporation on Change of Name
1991-04-04 · Name Change
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-26 · Other
(E)Certificate of Registration of Charge
1990-07-26 · Charges
(E)Special resolution
1990-03-15 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-10 · Other
(E)Certificate of Registration of Charge
1990-01-10 · Charges
(E)Resignation letter from directors or secretaries
1989-12-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-13 · Other
(E)Certificate of Registration of Charge
1989-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-30 · Other
(E)Certificate of Registration of Charge
1989-05-30 · Charges
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-18 · Other
(E)Certificate of Registration of Charge
1988-03-18 · Charges
(E)Memorandum of satisfaction
1988-02-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-11-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-20 · Other
(E)Certificate of Registration of Charge
1987-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-20 · Other
(E)Certificate of Registration of Charge
1986-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-11 · Other
(E)Certificate of Registration of Charge
1986-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Ordinary resolution
1986-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-25 · Other
(E)FIB - Return of allotments
1986-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-11 · Other
(E)Certificate of Registration of Charge
1986-07-11 · Charges
(E)Memorandum & Articles of Association
1986-07-10 · Memorandum & Articles
(E)Ordinary resolution
1986-06-30 · Other
(E)FIB - Return of allotments
1986-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)Memorandum & Articles of Association
1985-07-26 · Memorandum & Articles
(E)Statutory Declaration
1985-07-26 · Other
Certificate of Incorporation
1985-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1993-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-16 | |
| (E)Special resolution | Other | 1992-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FIB - Return of allotments | Other | 1991-05-03 | |
| (E)Ordinary resolution | Other | 1991-04-17 | |
| (E)Ordinary resolution | Other | 1991-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Special resolution | Other | 1991-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-26 | |
| (E)Special resolution | Other | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Ordinary resolution | Other | 1986-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-25 | |
| (E)FIB - Return of allotments | Other | 1986-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-10 | |
| (E)Ordinary resolution | Other | 1986-06-30 | |
| (E)FIB - Return of allotments | Other | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-26 | |
| (E)Statutory Declaration | Other | 1985-07-26 | |
| Certificate of Incorporation | Incorporation | 1985-07-26 |
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