WAH HING COMPANY (BEIJING) LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1998-11-02 · Other
(E)Return of final meeting
1998-11-02 · Other
(E)Notice of appointment of liquidators
1998-06-23 · Other
(E)Special resolution
1998-06-23 · Other
(E)Declaration of solvency
1998-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-22 · Address Change
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)Ordinary resolution
1990-03-24 · Other
(E)FIB - Return of allotments
1990-03-24 · Other
(E)Annual return
1990-03-20 · Annual Return
(E)Special resolution
1989-04-25 · Other
Certificate of Incorporation on Change of Name
1989-04-25 · Name Change
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Special resolution
1989-01-23 · Other
(E)Memorandum & Articles of Association
1988-09-09 · Memorandum & Articles
(E)Statutory Declaration
1988-09-09 · Other
Certificate of Incorporation
1988-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-11-02 | |
| (E)Return of final meeting | Other | 1998-11-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-23 | |
| (E)Special resolution | Other | 1998-06-23 | |
| (E)Declaration of solvency | Other | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)Ordinary resolution | Other | 1990-03-24 | |
| (E)FIB - Return of allotments | Other | 1990-03-24 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)Special resolution | Other | 1989-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Special resolution | Other | 1989-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-09 | |
| (E)Statutory Declaration | Other | 1988-09-09 | |
| Certificate of Incorporation | Incorporation | 1988-09-09 |
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