HONG WAH (HOLDINGS) LIMITED — Filings & Documents (40)
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)s.226A Certificate of Release of Liquidator
1997-04-17 · Winding Up
(E)Annual return
1996-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)Court order
1995-12-01 · Other
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-06 · Address Change
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-16 · Other
(E)Notice of registered office and any change thereof
1994-06-16 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-21 · Other
(E)Resignation letter from directors or secretaries
1993-05-21 · Other
(E)Resignation letter from directors or secretaries
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-30 · Other
(E)Ordinary resolution
1992-11-30 · Other
(E)Notice filed under s.54
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)FIB - Return of allotments
1991-10-21 · Other
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)Court order | Other | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-30 | |
| (E)Ordinary resolution | Other | 1992-11-30 | |
| (E)Notice filed under s.54 | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)FIB - Return of allotments | Other | 1991-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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