WING HING HONG LIMITED — Filings & Documents (114)

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Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.751(3)

2023-11-24 · Other

Information sheet re S.751(1)

2023-07-28 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2023-07-03 · Other

(E)FNAR1 - Annual Return

2023-03-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-03-28 · Annual Return

(E)FNAR1 - Annual Return

2021-03-22 · Annual Return

(E)FNAR1 - Annual Return

2020-04-21 · Annual Return

(E)FNAR1 - Annual Return

2019-03-25 · Annual Return

(E)FNAR1 - Annual Return

2018-03-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-15 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-20 · Annual Return

(E)FNAR1 - Annual Return

2016-03-23 · Annual Return

(E)FNAR1 - Annual Return

2015-03-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-03-24 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-02-25 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-11-11 · Director/Secretary Change

(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)

2014-11-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-03-24 · Annual Return

(E)FD5 - Notification of Reserve Director (Nomination/Cessation)

2013-04-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-04-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-21 · Annual Return

(E)Special resolution

2010-09-03 · Other

(E)FAR1 - Annual return (with a list of members)

2010-03-25 · Annual Return

(E)Amended document

2010-02-22 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-02-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-04-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-03-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-03-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-03-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-24 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-03-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-03-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-03-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-09-23 · Address Change

(E)Annual return

1997-04-11 · Annual Return

(E)Annual return

1996-04-11 · Annual Return

(E)Annual return

1995-03-20 · Annual Return

(E)Annual return

1994-02-28 · Annual Return

(E)Annual return

1992-11-17 · Annual Return

(E)Memorandum of satisfaction

1992-07-06 · Memorandum & Articles

(E)Annual return

1991-12-30 · Annual Return

(E)Annual return

1990-12-06 · Annual Return

(E)Annual return

1989-12-05 · Annual Return

(E)Notice of registered office and any change thereof

1989-02-27 · Address Change

(E)Annual return

1988-12-05 · Annual Return

(E)Annual return

1987-12-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-10-01 · Other

(E)Certificate of Registration of Charge

1987-10-01 · Charges

(E)Notice of registered office and any change thereof

1987-09-18 · Address Change

(E)Annual return

1987-02-12 · Annual Return

(E)FXII - Receiver or manager's abstract

1985-12-16 · Other

(E)Annual return

1985-12-16 · Annual Return

(E)Annual return

1984-12-04 · Annual Return

(E)Annual return

1983-10-24 · Annual Return

(E)Annual return

1982-11-10 · Annual Return

(E)Notice of registered office and any change thereof

1982-05-18 · Address Change

(E)Annual return

1981-10-29 · Annual Return

(E)Annual return

1980-10-22 · Annual Return

(E)Notice of registered office and any change thereof

1979-11-02 · Address Change

(E)Annual return

1979-10-11 · Annual Return

(E)Annual return

1978-10-12 · Annual Return

(E)Annual return

1977-10-15 · Annual Return

(E)Annual return

1976-10-29 · Annual Return

(E)Annual return

1975-10-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-08 · Other

(E)Annual return

1974-11-08 · Annual Return

(E)Annual return

1973-10-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-06 · Other

(E)Annual return

1972-11-06 · Annual Return

(E)Annual return

1972-03-07 · Annual Return

(E)Annual return

1970-10-03 · Annual Return

(E)Annual return

1969-07-12 · Annual Return

(E)Annual return

1968-07-15 · Annual Return

(E)Annual return

1967-08-09 · Annual Return

(E)Annual return

1966-07-11 · Annual Return

(E)Annual return

1965-09-27 · Annual Return

(E)FIB - Return of allotments

1964-09-01 · Other

(E)Annual return

1964-07-31 · Annual Return

(E)Notice of registered office and any change thereof

1963-09-11 · Address Change

(E)Annual return

1963-07-03 · Annual Return

(E)Annual return

1962-08-27 · Annual Return

(E)Annual return

1961-09-16 · Annual Return

(E)FIB - Return of allotments

1960-09-02 · Other

(E)Annual return

1960-07-06 · Annual Return

(E)Annual return

1959-09-28 · Annual Return

(E)FX(i) - Return of first directors and secretary

1959-09-28 · Director/Secretary Change

(E)Annual return

1958-06-05 · Annual Return

(E)Annual return

1957-06-27 · Annual Return

(E)FX(i) - Return of first directors and secretary

1956-11-23 · Director/Secretary Change

Company Documents
Document	Type	Filing Date	Order
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re S.751(3)	Other	2023-11-24
Information sheet re S.751(1)	Other	2023-07-28
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2023-07-03
(E)FNAR1 - Annual Return	Annual Return	2023-03-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-12-05
(E)FNAR1 - Annual Return	Annual Return	2022-03-28
(E)FNAR1 - Annual Return	Annual Return	2021-03-22
(E)FNAR1 - Annual Return	Annual Return	2020-04-21
(E)FNAR1 - Annual Return	Annual Return	2019-03-25
(E)FNAR1 - Annual Return	Annual Return	2018-03-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-03-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-02-28
(E)FNAR1 - Annual Return	Annual Return	2017-03-20
(E)FNAR1 - Annual Return	Annual Return	2016-03-23
(E)FNAR1 - Annual Return	Annual Return	2015-03-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-03-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-11-11
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)	Director/Secretary Change	2014-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-24
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)	Director/Secretary Change	2013-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-21
(E)Special resolution	Other	2010-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-25
(E)Amended document	Other	2010-02-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-02-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-03-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-03-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-03-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-09-23
(E)Annual return	Annual Return	1997-04-11
(E)Annual return	Annual Return	1996-04-11
(E)Annual return	Annual Return	1995-03-20
(E)Annual return	Annual Return	1994-02-28
(E)Annual return	Annual Return	1992-11-17
(E)Memorandum of satisfaction	Memorandum & Articles	1992-07-06
(E)Annual return	Annual Return	1991-12-30
(E)Annual return	Annual Return	1990-12-06
(E)Annual return	Annual Return	1989-12-05
(E)Notice of registered office and any change thereof	Address Change	1989-02-27
(E)Annual return	Annual Return	1988-12-05
(E)Annual return	Annual Return	1987-12-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-10-01
(E)Certificate of Registration of Charge	Charges	1987-10-01
(E)Notice of registered office and any change thereof	Address Change	1987-09-18
(E)Annual return	Annual Return	1987-02-12
(E)FXII - Receiver or manager's abstract	Other	1985-12-16
(E)Annual return	Annual Return	1985-12-16
(E)Annual return	Annual Return	1984-12-04
(E)Annual return	Annual Return	1983-10-24
(E)Annual return	Annual Return	1982-11-10
(E)Notice of registered office and any change thereof	Address Change	1982-05-18
(E)Annual return	Annual Return	1981-10-29
(E)Annual return	Annual Return	1980-10-22
(E)Notice of registered office and any change thereof	Address Change	1979-11-02
(E)Annual return	Annual Return	1979-10-11
(E)Annual return	Annual Return	1978-10-12
(E)Annual return	Annual Return	1977-10-15
(E)Annual return	Annual Return	1976-10-29
(E)Annual return	Annual Return	1975-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-08
(E)Annual return	Annual Return	1974-11-08
(E)Annual return	Annual Return	1973-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-06
(E)Annual return	Annual Return	1972-11-06
(E)Annual return	Annual Return	1972-03-07
(E)Annual return	Annual Return	1970-10-03
(E)Annual return	Annual Return	1969-07-12
(E)Annual return	Annual Return	1968-07-15
(E)Annual return	Annual Return	1967-08-09
(E)Annual return	Annual Return	1966-07-11
(E)Annual return	Annual Return	1965-09-27
(E)FIB - Return of allotments	Other	1964-09-01
(E)Annual return	Annual Return	1964-07-31
(E)Notice of registered office and any change thereof	Address Change	1963-09-11
(E)Annual return	Annual Return	1963-07-03
(E)Annual return	Annual Return	1962-08-27
(E)Annual return	Annual Return	1961-09-16
(E)FIB - Return of allotments	Other	1960-09-02
(E)Annual return	Annual Return	1960-07-06
(E)Annual return	Annual Return	1959-09-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1959-09-28
(E)Annual return	Annual Return	1958-06-05
(E)Annual return	Annual Return	1957-06-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1956-11-23

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