WING HING HONG PLASTIC MATERIAL COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2007-04-20 · Other
Information sheet re S.291AA(7)
2006-12-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-12 · Other
(E)Special resolution
2006-03-15 · Other
(E)Special Resolution (Dormant Company)
2006-03-15 · Other
(E)Special resolution
2005-05-05 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2005-05-05 · Other
(E)Special resolution
2005-03-16 · Other
(E)Special resolution
2005-03-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-02 · Annual Return
(E)Memorandum of satisfaction
2002-10-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)Certificate of Registration of Charge
2002-09-09 · Charges
(E)Certificate of Registration of Charge
2002-09-09 · Charges
(E)FM1 - Mortgage or charge details
2002-09-09 · Charges
(E)FM1 - Mortgage or charge details
2002-09-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)Memorandum of satisfaction
2001-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)Certificate of Registration of Charge
2000-10-16 · Charges
(E)FM1 - Mortgage or charge details
2000-10-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-05-26 · Address Change
(E)Annual return
1997-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-27 · Other
(E)Certificate of Registration of Charge
1996-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-27 · Other
(E)Certificate of Registration of Charge
1995-12-27 · Charges
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Special resolution
1994-09-23 · Other
Certificate of Incorporation on Change of Name
1994-09-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-22 · Memorandum & Articles
(E)Statutory Declaration
1994-03-22 · Other
Certificate of Incorporation
1994-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-04-20 | |
| Information sheet re S.291AA(7) | Other | 2006-12-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-12 | |
| (E)Special resolution | Other | 2006-03-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-03-15 | |
| (E)Special resolution | Other | 2005-05-05 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-05-05 | |
| (E)Special resolution | Other | 2005-03-16 | |
| (E)Special resolution | Other | 2005-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Special resolution | Other | 1994-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-22 | |
| (E)Statutory Declaration | Other | 1994-03-22 | |
| Certificate of Incorporation | Incorporation | 1994-03-22 |
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