WING ON PROPERTIES AND SECURITIES COMPANY LIMITED -THE- — Filings & Documents (217)
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(E)Certificate of Registration of Charge
2003-10-25 · Charges
(E)FM1 - Mortgage or charge details
2003-10-25 · Charges
(E)FM1 - Mortgage or charge details
2003-10-25 · Charges
(E)FM1 - Mortgage or charge details
2003-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(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)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)FD2 - Notification of Changes of Secretary and Directors
1998-02-07 · 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
1997-09-20 · 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
1996-03-04 · Director/Secretary Change
(E)Annual return
1996-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)Special resolution
1993-12-16 · Other
(E)Annual return
1993-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-04 · Director/Secretary Change
(E)Annual return
1992-06-22 · Annual Return
(E)Special resolution
1992-04-07 · Other
(E)Memorandum of satisfaction
1992-03-02 · Memorandum & Articles
(E)Annual return
1991-05-10 · Annual Return
(E)Special resolution
1990-11-01 · Other
(E)Annual return
1990-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Annual return
1989-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-17 · Other
(E)Certificate of Registration of Charge
1988-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-17 · Other
(E)Certificate of Registration of Charge
1988-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-17 · Other
(E)Certificate of Registration of Charge
1988-12-17 · Charges
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-17 · Other
(E)Certificate of Registration of Charge
1987-12-17 · Charges
(E)Annual return
1987-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-08-18 · Annual Return
(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
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-02 · Other
(E)Certificate of Registration of Charge
1986-06-02 · Charges
(E)Memorandum of satisfaction
1986-04-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)Annual return
1985-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)Annual return
1984-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)Annual return
1983-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-25 · Other
(E)Notice of registered office and any change thereof
1983-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Annual return
1982-07-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-01 · Other
(E)Certificate of Registration of Charge
1982-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-30 · Other
(E)Certificate of Registration of Charge
1981-12-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)Annual return
1981-11-30 · Annual Return
(E)Annual return
1980-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-16 · Other
(E)Certificate of Registration of Charge
1980-05-16 · Charges
(E)Annual return
1979-09-18 · Annual Return
(E)Annual return
1978-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-24 · Other
(E)Certificate of Registration of Charge
1978-07-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2003-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (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)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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-07 | |
| (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 | 1997-09-20 | |
| (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 | 1996-03-04 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Special resolution | Other | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-04 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)Special resolution | Other | 1992-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)Special resolution | Other | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-17 | |
| (E)Annual return | Annual Return | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (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 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)Annual return | Annual Return | 1980-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-16 | |
| (E)Annual return | Annual Return | 1979-09-18 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-24 |
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