WONG T. LAP FOUNDATION LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)Accounts / Financial Statements
2025-11-03 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2024-11-11 · Accounts
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)Accounts / Financial Statements
2023-11-03 · Accounts
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)Accounts / Financial Statements
2022-11-10 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-12 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-12 · Memorandum & Articles
(E)Special resolution
2022-01-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)Accounts / Financial Statements
2021-11-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)Accounts / Financial Statements
2020-11-11 · Accounts
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)Accounts / Financial Statements
2019-11-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)Accounts / Financial Statements
2018-11-07 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-28 · Charges
(E)Instrument
2018-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-28 · Charges
(E)Instrument
2018-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)Accounts / Financial Statements
2017-10-03 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2017-06-15 · Charges
(E)Instrument
2017-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-15 · Charges
(E)Instrument
2017-06-15 · Other
(E)Certificate of Registration of Charge
2017-06-15 · Charges
(E)Certificate of Registration of Charge
2017-06-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-29 · Director/Secretary Change
(E)Amended document
2016-12-09 · Other
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)Accounts / Financial Statements
2016-11-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)Accounts / Financial Statements
2016-01-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)Amended document
2015-02-02 · Other
(E)Accounts / Financial Statements
2014-08-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-08-07 · Annual Return
(E)Accounts / Financial Statements
2014-07-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-07-31 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-11-17 · Annual Return
(E)Accounts / Financial Statements
2011-11-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-11-15 · Annual Return
(E)Accounts / Financial Statements
2011-11-15 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)Special resolution
2008-10-14 · Other
(E)Special resolution
2008-07-11 · Other
(E)FD1 - Notification of First Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-06 · Incorporation
Certificate of Incorporation
2008-05-06 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-12 | |
| (E)Special resolution | Other | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-28 | |
| (E)Instrument | Other | 2018-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-28 | |
| (E)Instrument | Other | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-15 | |
| (E)Instrument | Other | 2017-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-15 | |
| (E)Instrument | Other | 2017-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-29 | |
| (E)Amended document | Other | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)Amended document | Other | 2015-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)Special resolution | Other | 2008-10-14 | |
| (E)Special resolution | Other | 2008-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-06 | |
| Certificate of Incorporation | Incorporation | 2008-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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