WING ON (HOLDINGS) LIMITED -THE- — Filings & Documents (202)
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(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-23 · Memorandum & Articles
(E)Special resolution
2026-06-23 · Other
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)Copy of notice of resignation of auditor
2001-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-02 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1993-06-30 · Annual Return
(E)Accounts / Financial Statements
1993-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Special resolution
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)Accounts / Financial Statements
1992-08-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-06-25 · Other
(E)FIB - Return of allotments
1992-06-10 · Other
(E)Memorandum of satisfaction
1992-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-02 · Memorandum & Articles
(E)Court order for reduction of share capital
1992-01-13 · Other
(E)Court order
1991-12-24 · Other
(E)Minute for reduction of share capital
1991-12-24 · Charges
(E)Special resolution
1991-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1991-09-24 · Other
(E)Annual return
1991-07-12 · Annual Return
(E)Accounts / Financial Statements
1991-07-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-19 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1991-05-06 · Other
(E)Annual return
1990-07-10 · Annual Return
(E)Accounts / Financial Statements
1990-07-10 · Accounts
(E)Special resolution
1990-06-28 · Other
(E)Memorandum of satisfaction
1989-11-27 · Memorandum & Articles
(E)Annual return
1989-07-11 · Annual Return
(E)Accounts / Financial Statements
1989-07-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-10-17 · Accounts
(E)Annual return
1988-09-17 · Annual Return
(E)Annual return
1987-09-16 · Annual Return
(E)Accounts / Financial Statements
1987-09-16 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-19 · Other
(E)Certificate of Registration of Charge
1987-06-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-10 · Other
(E)Certificate of Registration of Charge
1986-10-10 · Charges
(E)Memorandum of satisfaction
1986-10-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)Annual return
1986-09-26 · Annual Return
(E)Accounts / Financial Statements
1986-09-26 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-27 · Other
(E)Certificate of Registration of Charge
1986-06-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-23 | |
| (E)Special resolution | Other | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Special resolution | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-02 | |
| (E)Court order for reduction of share capital | Other | 1992-01-13 | |
| (E)Court order | Other | 1991-12-24 | |
| (E)Minute for reduction of share capital | Charges | 1991-12-24 | |
| (E)Special resolution | Other | 1991-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-10 | |
| (E)Special resolution | Other | 1990-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-17 | |
| (E)Annual return | Annual Return | 1988-09-17 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 1987-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 1986-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-27 |
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