WING LUEN PACKAGING LIMITED — Filings & Documents (34)
(E)Return of final meeting
2004-04-07 · Other
(E)Final statement of accounts
2004-04-07 · Other
(E)Ordinary and special resolution
2003-12-11 · Other
(E)Notice of appointment of liquidators
2003-12-11 · Other
(E)Declaration of solvency
2003-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-03-28 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-27 · Share Related
(E)Special resolution
1997-11-27 · Other
Certificate of Incorporation on Change of Name
1997-10-31 · Name Change
(E)Special resolution
1997-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-20 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-18 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-12 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-04 · Other
(E)Memorandum & Articles of Association
1997-06-04 · Memorandum & Articles
Certificate of Incorporation
1997-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-04-07 | |
| (E)Final statement of accounts | Other | 2004-04-07 | |
| (E)Ordinary and special resolution | Other | 2003-12-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-11 | |
| (E)Declaration of solvency | Other | 2003-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-27 | |
| (E)Special resolution | Other | 1997-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-31 | |
| (E)Special resolution | Other | 1997-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-12 | |
| (E)Declaration of Compliance | Other | 1997-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-04 | |
| Certificate of Incorporation | Incorporation | 1997-06-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.