WING CHEUNG INVESTMENT (HOLDINGS) LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(C)Special resolution
1998-03-27 · Other
(E)Statutory declaration (Dormant company)
1998-03-27 · Other
(E)Annual return
1997-02-21 · Annual Return
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Certificate of Registration of Charge
1996-04-10 · Charges
Certificate of Incorporation on Change of Name
1996-03-21 · Name Change
(E)Special resolution for change of name
1996-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-07 · Other
(E)FIB - Return of allotments
1996-03-07 · Other
(E)Ordinary resolution
1996-03-07 · Other
Certificate of Incorporation on Change of Name
1996-02-08 · Name Change
(E)Special resolution for change of name
1996-02-08 · Other
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Annual return
1995-04-04 · Annual Return
(E)Annual return
1994-05-11 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-25 · Other
(E)Memorandum & Articles of Association
1992-01-14 · Memorandum & Articles
(E)Statutory Declaration
1992-01-14 · Other
Certificate of Incorporation
1992-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (C)Special resolution | Other | 1998-03-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-21 | |
| (E)Special resolution for change of name | Other | 1996-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-07 | |
| (E)FIB - Return of allotments | Other | 1996-03-07 | |
| (E)Ordinary resolution | Other | 1996-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-08 | |
| (E)Special resolution for change of name | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-05-11 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-14 | |
| (E)Statutory Declaration | Other | 1992-01-14 | |
| Certificate of Incorporation | Incorporation | 1992-01-14 |
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