WING FAI ACCOUNTING & SECRETARIAL SERVICES LIMITED — Filings & Documents (46)
(E)Return of final meeting
2004-04-14 · Other
(E)Final statement of accounts
2004-04-14 · Other
(E)Special resolution
2004-01-26 · Other
(E)Notice of appointment of liquidators
2004-01-26 · Other
(E)Declaration of solvency
2004-01-26 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-15 · Annual Return
(E)Memorandum & Articles of Association
1991-10-11 · Memorandum & Articles
(E)Special resolution
1991-09-11 · Other
(E)Special resolution
1991-07-25 · Other
Certificate of Incorporation on Change of Name
1991-07-25 · Name Change
(E)Annual return
1991-07-18 · Annual Return
(E)Annual return
1990-09-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-04-14 | |
| (E)Final statement of accounts | Other | 2004-04-14 | |
| (E)Special resolution | Other | 2004-01-26 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-26 | |
| (E)Declaration of solvency | Other | 2004-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-11 | |
| (E)Special resolution | Other | 1991-09-11 | |
| (E)Special resolution | Other | 1991-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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