WYNN HENG LIMITED — Filings & Documents (57)
(E)Return of final meeting
1998-12-15 · Other
(E)Special resolution
1998-12-15 · Other
(E)Final statement of accounts
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-22 · Director/Secretary Change
(E)Special resolution
1998-07-25 · Other
(E)Notice of appointment of liquidators
1998-07-25 · Other
(E)Declaration of solvency
1998-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Annual return
1997-08-09 · Annual Return
(E)Annual return
1996-12-14 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-08-09 · Annual Return
(E)Annual return
1993-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1992-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-30 · Director/Secretary Change
(E)Annual return
1991-05-23 · Annual Return
(E)Memorandum of satisfaction
1990-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-12 · Memorandum & Articles
(E)Annual return
1990-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Ordinary resolution
1990-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-04 · Other
(E)FIB - Return of allotments
1990-04-04 · Other
(E)Memorandum of satisfaction
1989-09-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)Annual return
1988-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-10 · Other
(E)Certificate of Registration of Charge
1988-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-07 · Other
(E)Certificate of Registration of Charge
1988-03-07 · Charges
(E) Explanatory Letter
1987-10-29 · Other
(E)Amended document
1987-10-29 · Other
(E)Amended document
1987-10-29 · Other
(E)Amended document
1987-10-29 · Other
(E)Notice of registered office and any change thereof
1987-07-24 · Address Change
(E)Ordinary resolution
1987-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-24 · Other
(E)FIB - Return of allotments
1987-07-24 · Other
(E)Special resolution
1987-07-10 · Other
Certificate of Incorporation on Change of Name
1987-07-10 · Name Change
(E)Annual return
1987-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-06 · Address Change
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-15 | |
| (E)Special resolution | Other | 1998-12-15 | |
| (E)Final statement of accounts | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-22 | |
| (E)Special resolution | Other | 1998-07-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-25 | |
| (E)Declaration of solvency | Other | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-30 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Ordinary resolution | Other | 1990-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-04 | |
| (E)FIB - Return of allotments | Other | 1990-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-07 | |
| (E) Explanatory Letter | Other | 1987-10-29 | |
| (E)Amended document | Other | 1987-10-29 | |
| (E)Amended document | Other | 1987-10-29 | |
| (E)Amended document | Other | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-24 | |
| (E)Ordinary resolution | Other | 1987-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-24 | |
| (E)FIB - Return of allotments | Other | 1987-07-24 | |
| (E)Special resolution | Other | 1987-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 |
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