WING ON COMPANY LIMITED -THE- — Filings & Documents (367)
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(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-26 · Charges
(E)Instrument
2023-06-26 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-08 · Annual Return
(E)Amended document
2003-02-08 · Other
(E)Amended document
2003-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)Memorandum of satisfaction
1999-05-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-13 · Charges
(E)FM1 - Mortgage or charge details
1999-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)FR2 - Notification of Location of Registers
1998-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)Annual return
1995-03-02 · Annual Return
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-18 · Other
(E)Annual return
1993-07-21 · Annual Return
(E)Special resolution
1993-06-30 · Other
(E)Annual return
1992-12-12 · Annual Return
(E)Accounts / Financial Statements
1992-12-12 · Accounts
(E)FIB - Return of allotments
1992-06-10 · Other
(E)Resignation letter from directors or secretaries
1992-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1992-01-13 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Court order
1991-12-24 · Other
(E)Minute for reduction of share capital
1991-12-24 · Charges
(E)Special resolution
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-29 · Other
(E)Annual return
1991-06-28 · Annual Return
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)Ordinary resolution
1991-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-26 | |
| (E)Instrument | Other | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-08 | |
| (E)Amended document | Other | 2003-02-08 | |
| (E)Amended document | Other | 2003-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)Special resolution | Other | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-12 | |
| (E)FIB - Return of allotments | Other | 1992-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Court order | Other | 1991-12-24 | |
| (E)Minute for reduction of share capital | Charges | 1991-12-24 | |
| (E)Special resolution | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-29 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)Ordinary resolution | Other | 1991-06-06 |
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