WINNER COMPANY (HONG KONG) LIMITED — Filings & Documents (202)

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(E)Annual return

1985-11-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-29 · Director/Secretary Change

(E)Annual return

1984-12-29 · Annual Return

(E)Annual return

1983-10-12 · Annual Return

(E)Notice of registered office and any change thereof

1983-09-28 · Address Change

(E)Annual return

1982-10-18 · Annual Return

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

1982-09-22 · Other

(E)FIB - Return of allotments

1981-11-03 · Other

(E)Ordinary resolution

1981-10-19 · Other

(E)FIII - Notice of increase in nominal capital

1981-10-19 · Other

(E)Annual return

1981-10-08 · Annual Return

(E)Memorandum of satisfaction

1980-12-12 · Memorandum & Articles

(E)Annual return

1980-10-29 · Annual Return

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

1980-02-14 · Other

(E)Annual return

1979-10-27 · Annual Return

(E)Annual return

1978-10-24 · Annual Return

(E)Memorandum of satisfaction

1978-04-19 · Memorandum & Articles

(E)Memorandum & Articles of Association

1977-11-30 · Memorandum & Articles

(E)Memorandum & Articles of Association

1977-10-20 · Memorandum & Articles

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

1977-07-26 · Other

(E)Memorandum of satisfaction

1977-07-25 · Memorandum & Articles

(E)Memorandum of satisfaction

1977-04-27 · Memorandum & Articles

(E)Annual return

1977-03-23 · Annual Return

(E)Annual return

1977-01-28 · Annual Return

(E)Memorandum of satisfaction

1976-12-02 · Memorandum & Articles

(E)Memorandum of satisfaction

1976-11-09 · Memorandum & Articles

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

1976-07-12 · Other

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

1976-04-27 · Other

(E)Certificate of Registration of Charge

1976-04-27 · Charges

(E)Annual return

1976-01-16 · Annual Return

(E)Annual return

1975-02-18 · Annual Return

(E)FIB - Return of allotments

1974-12-06 · Other

(E)Ordinary resolution

1974-11-21 · Other

(E)FIII - Notice of increase in nominal capital

1974-11-21 · Other

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

1974-10-25 · Other

(E)Certificate of Registration of Charge

1974-10-25 · Charges

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

1974-10-25 · Other

(E)Certificate of Registration of Charge

1974-10-25 · Charges

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

1974-02-04 · Other

(E)Annual return

1974-02-04 · Annual Return

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

1973-03-27 · Other

(E)Annual return

1972-10-19 · Annual Return

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

1972-06-20 · Other

(E)Certificate of Registration of Charge

1972-06-20 · Charges

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

1972-02-18 · Other

(E)Annual return

1972-02-18 · Annual Return

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

1971-12-07 · Other

(E)Certificate of Registration of Charge

1971-12-07 · Charges

(E)FIB - Return of allotments

1971-11-18 · Other

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

1971-11-16 · Other

(E)Ordinary resolution

1971-10-29 · Other

(E)FIII - Notice of increase in nominal capital

1971-10-29 · Other

(E)Annual return

1970-09-26 · Annual Return

(E)Annual return

1970-02-13 · Annual Return

(E)FIB - Return of allotments

1969-09-26 · Other

(E)Special resolution

1969-09-26 · Other

(E)FIII - Notice of increase in nominal capital

1969-09-23 · Other

(E)Special resolution

1969-09-23 · Other

(E)Notice of registered office and any change thereof

1969-09-17 · Address Change

(E)Notice filed under s.54

1969-07-20 · Other

(E)Special resolution

1969-07-17 · Other

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

1969-04-12 · Other

(E)Ordinary resolution

1969-02-28 · Other

(E)FIII - Notice of increase in nominal capital

1969-02-28 · Other

(E)Annual return

1969-01-17 · Annual Return

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

1968-10-10 · Other

(E)Certificate of Registration of Charge

1968-10-10 · Charges

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

1968-06-14 · Other

(E)Annual return

1968-02-07 · Annual Return

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

1968-02-07 · Other

(E)Notice of registered office and any change thereof

1967-01-16 · Address Change

(E)Annual return

1967-01-16 · Annual Return

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

1967-01-16 · Other

(E)Memorandum of satisfaction

1966-11-22 · Memorandum & Articles

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

1966-11-22 · Other

(E)Certificate of Registration of Charge

1966-11-22 · Charges

(E)Notice of registered office and any change thereof

1966-09-05 · Address Change

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

1966-08-24 · Other

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

1966-04-15 · Other

(E)Certificate of Registration of Charge

1966-04-15 · Charges

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

1966-01-20 · Other

(E)Annual return

1966-01-20 · Annual Return

(E)Special resolution

1965-10-26 · Other

(E)Special resolution

1965-10-08 · Other

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

1965-08-06 · Other

(E)Certificate of Registration of Charge

1965-08-06 · Charges

(E)Annual return

1965-01-20 · Annual Return

(E)FIB - Return of allotments

1964-02-27 · Other

(E)FIII - Notice of increase in nominal capital

1964-02-11 · Other

(E)Ordinary resolution

1964-02-11 · Other

(E)Annual return

1964-01-29 · Annual Return

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

1963-02-20 · Other

(E)Annual return

1963-01-31 · Annual Return

(E)Annual return

1962-02-27 · Annual Return

(E)Annual return

1961-05-25 · Annual Return

(E)FIB - Return of allotments

1961-02-02 · Other

(E)Memorandum & Articles of Association

1960-09-08 · Memorandum & Articles

(E)Statutory Declaration

1960-09-08 · Other

Certificate of Incorporation

1960-09-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1985-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-29
(E)Annual return	Annual Return	1984-12-29
(E)Annual return	Annual Return	1983-10-12
(E)Notice of registered office and any change thereof	Address Change	1983-09-28
(E)Annual return	Annual Return	1982-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-22
(E)FIB - Return of allotments	Other	1981-11-03
(E)Ordinary resolution	Other	1981-10-19
(E)FIII - Notice of increase in nominal capital	Other	1981-10-19
(E)Annual return	Annual Return	1981-10-08
(E)Memorandum of satisfaction	Memorandum & Articles	1980-12-12
(E)Annual return	Annual Return	1980-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-14
(E)Annual return	Annual Return	1979-10-27
(E)Annual return	Annual Return	1978-10-24
(E)Memorandum of satisfaction	Memorandum & Articles	1978-04-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-11-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-26
(E)Memorandum of satisfaction	Memorandum & Articles	1977-07-25
(E)Memorandum of satisfaction	Memorandum & Articles	1977-04-27
(E)Annual return	Annual Return	1977-03-23
(E)Annual return	Annual Return	1977-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1976-12-02
(E)Memorandum of satisfaction	Memorandum & Articles	1976-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-04-27
(E)Certificate of Registration of Charge	Charges	1976-04-27
(E)Annual return	Annual Return	1976-01-16
(E)Annual return	Annual Return	1975-02-18
(E)FIB - Return of allotments	Other	1974-12-06
(E)Ordinary resolution	Other	1974-11-21
(E)FIII - Notice of increase in nominal capital	Other	1974-11-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-10-25
(E)Certificate of Registration of Charge	Charges	1974-10-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-10-25
(E)Certificate of Registration of Charge	Charges	1974-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-04
(E)Annual return	Annual Return	1974-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-27
(E)Annual return	Annual Return	1972-10-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-06-20
(E)Certificate of Registration of Charge	Charges	1972-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-18
(E)Annual return	Annual Return	1972-02-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-12-07
(E)Certificate of Registration of Charge	Charges	1971-12-07
(E)FIB - Return of allotments	Other	1971-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-16
(E)Ordinary resolution	Other	1971-10-29
(E)FIII - Notice of increase in nominal capital	Other	1971-10-29
(E)Annual return	Annual Return	1970-09-26
(E)Annual return	Annual Return	1970-02-13
(E)FIB - Return of allotments	Other	1969-09-26
(E)Special resolution	Other	1969-09-26
(E)FIII - Notice of increase in nominal capital	Other	1969-09-23
(E)Special resolution	Other	1969-09-23
(E)Notice of registered office and any change thereof	Address Change	1969-09-17
(E)Notice filed under s.54	Other	1969-07-20
(E)Special resolution	Other	1969-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-12
(E)Ordinary resolution	Other	1969-02-28
(E)FIII - Notice of increase in nominal capital	Other	1969-02-28
(E)Annual return	Annual Return	1969-01-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-10-10
(E)Certificate of Registration of Charge	Charges	1968-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-14
(E)Annual return	Annual Return	1968-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-07
(E)Notice of registered office and any change thereof	Address Change	1967-01-16
(E)Annual return	Annual Return	1967-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-16
(E)Memorandum of satisfaction	Memorandum & Articles	1966-11-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-11-22
(E)Certificate of Registration of Charge	Charges	1966-11-22
(E)Notice of registered office and any change thereof	Address Change	1966-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-08-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-04-15
(E)Certificate of Registration of Charge	Charges	1966-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-20
(E)Annual return	Annual Return	1966-01-20
(E)Special resolution	Other	1965-10-26
(E)Special resolution	Other	1965-10-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-08-06
(E)Certificate of Registration of Charge	Charges	1965-08-06
(E)Annual return	Annual Return	1965-01-20
(E)FIB - Return of allotments	Other	1964-02-27
(E)FIII - Notice of increase in nominal capital	Other	1964-02-11
(E)Ordinary resolution	Other	1964-02-11
(E)Annual return	Annual Return	1964-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-02-20
(E)Annual return	Annual Return	1963-01-31
(E)Annual return	Annual Return	1962-02-27
(E)Annual return	Annual Return	1961-05-25
(E)FIB - Return of allotments	Other	1961-02-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-09-08
(E)Statutory Declaration	Other	1960-09-08
Certificate of Incorporation	Incorporation	1960-09-08

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