WING PO INVESTMENT COMPANY LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-12-12 · Other
(E)Altered Articles of Association
2023-12-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-16 · Memorandum & Articles
(E)Special resolution
2023-11-16 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-21 · Address Change
(E)FNSC1 - Return of Allotment
2022-02-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)Amended document
2015-09-10 · Other
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)Amended document
2014-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-10 · Annual Return
(E)Copy of notice of resignation of auditor
2012-11-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-06 · Annual Return
(E)Annual return
1994-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Memorandum of satisfaction
1989-03-08 · Memorandum & Articles
(E)Annual return
1989-02-02 · Annual Return
(E)Memorandum of satisfaction
1988-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Memorandum of satisfaction
1987-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-04 · Memorandum & Articles
(E)Annual return
1987-02-21 · Annual Return
(E)Memorandum of satisfaction
1986-10-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-08 · Memorandum & Articles
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-31 · Other
(E)Memorandum of satisfaction
1984-03-21 · Memorandum & Articles
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-26 · Other
(E)Certificate of Registration of Charge
1982-08-26 · Charges
(E)Special resolution
1982-08-17 · Other
(E)Memorandum of satisfaction
1982-05-20 · Memorandum & Articles
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1981-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-21 · Other
(E)Certificate of Registration of Charge
1980-07-21 · Charges
(E)Annual return
1980-01-31 · Annual Return
(E)Annual return
1979-01-27 · Annual Return
(E)Annual return
1978-01-18 · Annual Return
(E)FIB - Return of allotments
1977-03-19 · Other
(E)FIB - Return of allotments
1977-02-02 · Other
(E)Annual return
1977-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-28 · Other
(E)Annual return
1976-01-13 · Annual Return
(E)Annual return
1975-02-01 · Annual Return
(E)Accounts / Financial Statements
1974-01-26 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-12-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-16 | |
| (E)Special resolution | Other | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)Amended document | Other | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)Amended document | Other | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-21 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-26 | |
| (E)Special resolution | Other | 1982-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-20 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-21 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)FIB - Return of allotments | Other | 1977-03-19 | |
| (E)FIB - Return of allotments | Other | 1977-02-02 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-28 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 1974-01-26 |
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