WING HONG INVESTMENT COMPANY, LIMITED — Filings & Documents (155)
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(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-04 · Address Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-12 · Charges
(E)FM1 - Mortgage or charge details
2008-12-12 · Charges
(E)Certificate of Registration of Charge
2008-12-12 · Charges
(E)Certificate of Registration of Charge
2008-12-12 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)Amended document
2008-11-28 · Other
(E)Special resolution
2008-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)Memorandum of satisfaction
1995-04-18 · Memorandum & Articles
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1993-12-28 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1990-12-17 · Annual Return
(E)Annual return
1990-03-06 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Annual return
1984-12-18 · Annual Return
(E)Annual return
1984-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-24 · Address Change
(E)Annual return
1983-01-29 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-10 · Other
(E)Certificate of Registration of Charge
1981-07-10 · Charges
(E)Annual return
1981-01-15 · Annual Return
(E)Memorandum of satisfaction
1980-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-08-07 · Memorandum & Articles
(E)Annual return
1979-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-08 · Other
(E)Certificate of Registration of Charge
1979-12-08 · Charges
(E)Annual return
1979-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-14 · Other
(E)Certificate of Registration of Charge
1978-10-14 · Charges
(E)Annual return
1978-02-24 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-26 · Address Change
(E)Annual return
1976-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-11 · Other
(E)Annual return
1975-01-02 · Annual Return
(E)Annual return
1974-01-04 · Annual Return
(E)Memorandum of satisfaction
1973-12-17 · Memorandum & Articles
(E)Annual return
1972-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-05-29 · Other
(E)Certificate of Registration of Charge
1972-05-29 · Charges
(E)Annual return
1971-12-29 · Annual Return
(E)Annual return
1970-12-28 · Annual Return
(E)Annual return
1969-12-24 · Annual Return
(E)FIB - Return of allotments
1969-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1969-06-17 · Other
(E)Ordinary resolution
1969-06-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)Amended document | Other | 2008-11-28 | |
| (E)Special resolution | Other | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-10 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-07 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-08 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-14 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-26 | |
| (E)Annual return | Annual Return | 1976-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-11 | |
| (E)Annual return | Annual Return | 1975-01-02 | |
| (E)Annual return | Annual Return | 1974-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-12-17 | |
| (E)Annual return | Annual Return | 1972-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1972-05-29 | |
| (E)Annual return | Annual Return | 1971-12-29 | |
| (E)Annual return | Annual Return | 1970-12-28 | |
| (E)Annual return | Annual Return | 1969-12-24 | |
| (E)FIB - Return of allotments | Other | 1969-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-06-17 | |
| (E)Ordinary resolution | Other | 1969-06-17 |
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