WING SHIU INVESTMENT COMPANY, LIMITED — Filings & Documents (100)

(E)FNAR1 - Annual Return

2026-05-14 · Annual Return

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

2025-08-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-06-03 · Annual Return

(E)FNAR1 - Annual Return

2024-06-17 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-01 · Annual Return

(E)FNAR1 - Annual Return

2022-05-27 · Annual Return

(E)FNAR1 - Annual Return

2021-06-09 · Annual Return

(E)FNAR1 - Annual Return

2020-06-03 · Annual Return

(E)FNAR1 - Annual Return

2019-06-11 · Annual Return

(E)FNAR1 - Annual Return

2018-05-30 · Annual Return

(E)FNAR1 - Annual Return

2017-06-14 · Annual Return

(E)FNAR1 - Annual Return

2016-06-02 · Annual Return

(E)FNAR1 - Annual Return

2015-06-11 · Annual Return

(E)FNAR1 - Annual Return

2014-06-12 · Annual Return

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

2013-06-11 · Annual Return

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

2012-05-30 · Annual Return

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

2011-06-03 · Annual Return

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

2010-05-25 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-12-29 · Memorandum & Articles

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

2009-08-11 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-08-11 · Address Change

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

2009-06-03 · Annual Return

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

2008-05-13 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2007-06-08 · Memorandum & Articles

(E)Special resolution

2007-05-22 · Other

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

2007-05-17 · Annual Return

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

2006-05-15 · Annual Return

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

2005-05-13 · Annual Return

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

2004-05-14 · Annual Return

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

2003-05-13 · Annual Return

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

2002-05-17 · Annual Return

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

2002-04-12 · Director/Secretary Change

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

2001-05-14 · Annual Return

(E)Copy of notice of resignation of auditor

2001-03-08 · Other

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

2000-05-24 · Annual Return

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

1999-06-17 · Director/Secretary Change

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

1999-05-28 · Annual Return

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

1998-05-25 · Annual Return

(E)Annual return

1997-05-27 · Annual Return

(E)Certificate of Registration of Charge

1997-02-18 · Charges

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

1997-02-18 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-05-17 · Annual Return

(E)Annual return

1995-06-23 · Annual Return

(E)Notice of registered office and any change thereof

1995-01-20 · Address Change

(E)Annual return

1994-06-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-04-20 · Annual Return

(E)Annual return

1992-04-11 · Annual Return

(E)Annual return

1991-04-16 · Annual Return

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

1991-04-12 · Director/Secretary Change

(E)Annual return

1990-03-16 · Annual Return

(E)Annual return

1989-06-05 · Annual Return

(E)Annual return

1988-05-21 · Annual Return

(E)Annual return

1987-07-10 · Annual Return

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

1986-05-19 · Director/Secretary Change

(E)Annual return

1986-05-19 · Annual Return

(E)Resignation letter from directors or secretaries

1985-05-30 · Other

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

1985-05-30 · Director/Secretary Change

(E)Annual return

1985-05-30 · Annual Return

(E)Annual return

1984-07-06 · Annual Return

(E)Annual return

1983-09-14 · Annual Return

(E)Annual return

1982-10-05 · Annual Return

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

1982-03-24 · Other

(E)Annual return

1981-10-29 · Annual Return

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

1980-12-03 · Other

(E)Annual return

1980-12-03 · Annual Return

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

1980-08-05 · Other

(E)Annual return

1979-11-01 · Annual Return

(E)Annual return

1978-12-18 · Annual Return

(E)Annual return

1977-10-14 · Annual Return

(E)Annual return

1976-11-18 · Annual Return

(E)Annual return

1976-10-06 · Annual Return

(E)Memorandum of satisfaction

1976-06-15 · Memorandum & Articles

(E)Annual return

1974-12-14 · Annual Return

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

1974-01-07 · Other

(E)Annual return

1974-01-07 · Annual Return

(E)Annual return

1972-11-25 · Annual Return

(E)Annual return

1971-12-03 · Annual Return

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

1970-12-15 · Other

(E)Annual return

1970-12-15 · Annual Return

(E)Memorandum of satisfaction

1970-08-04 · Memorandum & Articles

(E)Annual return

1969-12-23 · Annual Return

(E)Annual return

1969-01-18 · Annual Return

(E)Memorandum of satisfaction

1968-05-27 · Memorandum & Articles

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

1968-05-25 · Other

(E)Memorandum of satisfaction

1968-01-26 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1968-01-12 · Address Change

(E)Annual return

1968-01-12 · Annual Return

(E)Memorandum of satisfaction

1967-12-20 · Memorandum & Articles

(E)Annual return

1966-12-20 · Annual Return

(E)Annual return

1966-01-17 · Annual Return

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

1965-12-20 · Other

(E)Certificate of Registration of Charge

1965-12-20 · Charges

(E)Annual return

1965-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1964-06-30 · Address Change

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

1964-06-26 · Other

(E)FIB - Return of allotments

1964-06-26 · Other

(E)Memorandum & Articles of Association

1964-05-13 · Memorandum & Articles

(E)Statutory Declaration

1964-05-13 · Other

Certificate of Incorporation

1964-05-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-05-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-08-04
(E)FNAR1 - Annual Return	Annual Return	2025-06-03
(E)FNAR1 - Annual Return	Annual Return	2024-06-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-06-01
(E)FNAR1 - Annual Return	Annual Return	2022-05-27
(E)FNAR1 - Annual Return	Annual Return	2021-06-09
(E)FNAR1 - Annual Return	Annual Return	2020-06-03
(E)FNAR1 - Annual Return	Annual Return	2019-06-11
(E)FNAR1 - Annual Return	Annual Return	2018-05-30
(E)FNAR1 - Annual Return	Annual Return	2017-06-14
(E)FNAR1 - Annual Return	Annual Return	2016-06-02
(E)FNAR1 - Annual Return	Annual Return	2015-06-11
(E)FNAR1 - Annual Return	Annual Return	2014-06-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-25
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-12-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-08-11
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-13
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2007-06-08
(E)Special resolution	Other	2007-05-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-17
(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	2001-05-14
(E)Copy of notice of resignation of auditor	Other	2001-03-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-05-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-25
(E)Annual return	Annual Return	1997-05-27
(E)Certificate of Registration of Charge	Charges	1997-02-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-02-18
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-05-17
(E)Annual return	Annual Return	1995-06-23
(E)Notice of registered office and any change thereof	Address Change	1995-01-20
(E)Annual return	Annual Return	1994-06-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-04-20
(E)Annual return	Annual Return	1992-04-11
(E)Annual return	Annual Return	1991-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-12
(E)Annual return	Annual Return	1990-03-16
(E)Annual return	Annual Return	1989-06-05
(E)Annual return	Annual Return	1988-05-21
(E)Annual return	Annual Return	1987-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-19
(E)Annual return	Annual Return	1986-05-19
(E)Resignation letter from directors or secretaries	Other	1985-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-30
(E)Annual return	Annual Return	1985-05-30
(E)Annual return	Annual Return	1984-07-06
(E)Annual return	Annual Return	1983-09-14
(E)Annual return	Annual Return	1982-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-24
(E)Annual return	Annual Return	1981-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-03
(E)Annual return	Annual Return	1980-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-05
(E)Annual return	Annual Return	1979-11-01
(E)Annual return	Annual Return	1978-12-18
(E)Annual return	Annual Return	1977-10-14
(E)Annual return	Annual Return	1976-11-18
(E)Annual return	Annual Return	1976-10-06
(E)Memorandum of satisfaction	Memorandum & Articles	1976-06-15
(E)Annual return	Annual Return	1974-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-07
(E)Annual return	Annual Return	1974-01-07
(E)Annual return	Annual Return	1972-11-25
(E)Annual return	Annual Return	1971-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-15
(E)Annual return	Annual Return	1970-12-15
(E)Memorandum of satisfaction	Memorandum & Articles	1970-08-04
(E)Annual return	Annual Return	1969-12-23
(E)Annual return	Annual Return	1969-01-18
(E)Memorandum of satisfaction	Memorandum & Articles	1968-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-25
(E)Memorandum of satisfaction	Memorandum & Articles	1968-01-26
(E)Notice of registered office and any change thereof	Address Change	1968-01-12
(E)Annual return	Annual Return	1968-01-12
(E)Memorandum of satisfaction	Memorandum & Articles	1967-12-20
(E)Annual return	Annual Return	1966-12-20
(E)Annual return	Annual Return	1966-01-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-12-20
(E)Certificate of Registration of Charge	Charges	1965-12-20
(E)Annual return	Annual Return	1965-01-07
(E)Notice of registered office and any change thereof	Address Change	1964-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-06-26
(E)FIB - Return of allotments	Other	1964-06-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-05-13
(E)Statutory Declaration	Other	1964-05-13
Certificate of Incorporation	Incorporation	1964-05-13

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