WOO PING INVESTMENT COMPANY LIMITED — Filings & Documents (142)
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(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-15 · Address Change
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-28 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-06-07 · Charges
(E)Instrument
2016-06-07 · Other
(E)Certificate of Registration of Charge
2016-06-07 · Charges
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)Special resolution
2005-08-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)Special resolution
2003-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1993-12-21 · Annual Return
(E)Memorandum of satisfaction
1993-11-03 · Memorandum & Articles
(E)Annual return
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-14 · Other
(E)Certificate of Registration of Charge
1990-06-14 · Charges
(E)Memorandum of satisfaction
1990-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-26 · Memorandum & Articles
(E)Annual return
1990-01-02 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-04 · Address Change
(E)Annual return
1987-09-11 · Annual Return
(E)Annual return
1986-10-04 · Annual Return
(E)Memorandum of satisfaction
1986-09-09 · Memorandum & Articles
(E)Annual return
1985-11-07 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-07-25 · Memorandum & Articles
(E)Annual return
1984-01-07 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-24 · Other
(E)Annual return
1982-02-20 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)FIB - Return of allotments
1980-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-17 · Other
(E)Ordinary resolution
1980-07-17 · Other
(E)Annual return
1980-03-05 · Annual Return
(E)Annual return
1980-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-19 · Other
(E)Certificate of Registration of Charge
1979-12-19 · Charges
(E)Memorandum of satisfaction
1979-04-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1978-03-20 · Address Change
(E)Annual return
1978-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-16 · Other
(E)Certificate of Registration of Charge
1978-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-25 · Other
(E)Certificate of Registration of Charge
1977-11-25 · Charges
(E)FIB - Return of allotments
1977-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-19 · Other
(E)Certificate of Registration of Charge
1977-04-19 · Charges
(E)Notice of registered office and any change thereof
1977-03-26 · Address Change
(E)Annual return
1977-01-26 · Annual Return
(E)Ordinary resolution
1975-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1975-10-24 · Other
(E)FIB - Return of allotments
1975-10-24 · Other
(E)Annual return
1975-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-07 | |
| (E)Instrument | Other | 2016-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)Special resolution | Other | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)Special resolution | Other | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-26 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-04 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)Annual return | Annual Return | 1986-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-09 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-25 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-20 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)FIB - Return of allotments | Other | 1980-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-17 | |
| (E)Ordinary resolution | Other | 1980-07-17 | |
| (E)Annual return | Annual Return | 1980-03-05 | |
| (E)Annual return | Annual Return | 1980-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-20 | |
| (E)Annual return | Annual Return | 1978-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-25 | |
| (E)FIB - Return of allotments | Other | 1977-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-26 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Ordinary resolution | Other | 1975-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-10-24 | |
| (E)FIB - Return of allotments | Other | 1975-10-24 | |
| (E)Annual return | Annual Return | 1975-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-04-18 |
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