Y W MAK & WONG COMPANY LIMITED — Filings & Documents (28)
(E)Return of final meeting
2003-07-11 · Other
(E)Final statement of accounts
2003-07-11 · Other
(E)Special resolution
2002-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)Notice of appointment of liquidators
2002-09-16 · Other
(E)Ordinary and special resolution
2002-09-16 · Other
(E)Declaration of solvency
2002-09-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-12 · Memorandum & Articles
(E)Statutory Declaration
1993-01-12 · Other
Certificate of Incorporation
1993-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-11 | |
| (E)Final statement of accounts | Other | 2003-07-11 | |
| (E)Special resolution | Other | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-16 | |
| (E)Ordinary and special resolution | Other | 2002-09-16 | |
| (E)Declaration of solvency | Other | 2002-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-12 | |
| (E)Statutory Declaration | Other | 1993-01-12 | |
| Certificate of Incorporation | Incorporation | 1993-01-12 |
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