WIN SONG (FAR EAST) COMPANY LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1991-03-27 · Other
(E)Return of final meeting
1991-03-27 · Other
(E)Declaration of solvency
1990-12-11 · Other
(E)Ordinary resolution
1990-12-11 · Other
(E)Authorization letter for registration of a prospectus
1990-12-11 · Other
(E)Annual return
1990-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-05 · Address Change
(E)Annual return
1989-11-27 · Annual Return
(E)Annual return
1988-11-02 · Annual Return
(E)Memorandum of satisfaction
1988-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-27 · Other
(E)Certificate of Registration of Charge
1988-04-27 · Charges
(E)Memorandum of satisfaction
1988-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Annual return
1988-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-14 · Other
(E)Certificate of Registration of Charge
1987-12-14 · Charges
(E)Memorandum of satisfaction
1987-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-02 · Other
(E)Certificate of Registration of Charge
1987-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-03 · Other
(E)Certificate of Registration of Charge
1987-10-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-13 · Other
(E)Certificate of Registration of Charge
1987-05-13 · Charges
(E)Annual return
1987-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-14 · Other
(E)Certificate of Registration of Charge
1986-11-14 · Charges
(E)Notice of registered office and any change thereof
1986-09-02 · Address Change
(E)Special resolution
1986-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-18 · Other
(E)Certificate of Registration of Charge
1986-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-23 · Other
(E)Certificate of Registration of Charge
1986-04-23 · Charges
(E)FX(i) - Return of first directors and secretary
1986-02-21 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-27 · Other
(E)Memorandum & Articles of Association
1985-11-08 · Memorandum & Articles
(E)Statutory Declaration
1985-11-08 · Other
Certificate of Incorporation
1985-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-03-27 | |
| (E)Return of final meeting | Other | 1991-03-27 | |
| (E)Declaration of solvency | Other | 1990-12-11 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-13 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-02 | |
| (E)Special resolution | Other | 1986-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-21 | |
| (E)FIB - Return of allotments | Other | 1985-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-08 | |
| (E)Statutory Declaration | Other | 1985-11-08 | |
| Certificate of Incorporation | Incorporation | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 |
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