WING FAT BUSINESS CONSULTANTS LIMITED — Filings & Documents (110)
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(E)Return of final meeting
2015-03-27 · Other
(E)Final statement of accounts
2015-03-27 · Other
(E)Special resolution
2015-03-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-20 · Address Change
(E)FNW1 - Certificate of solvency
2014-11-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-19 · Winding Up
(E)Special Resolution (Winding Up)
2014-11-19 · Winding Up
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-18 · Name Change
(E)Special resolution for change of name
2000-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E) Explanatory Letter
1997-05-19 · Other
(E)Amended document
1997-05-19 · Other
(E)Amended document
1997-05-19 · Other
(E)Amended document
1997-05-19 · Other
(E)Amended document
1997-05-19 · Other
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Annual return
1996-09-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-09-03 · Annual Return
(E)Annual return
1994-07-19 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)Notice of registered office and any change thereof
1992-10-29 · Address Change
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-24 · Other
(E)Resignation letter from directors or secretaries
1989-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-05 · Memorandum & Articles
(E)Annual return
1987-02-11 · Annual Return
(E)Memorandum of satisfaction
1987-02-05 · Memorandum & Articles
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-11 · Other
(E)Certificate of Registration of Charge
1985-07-11 · Charges
(E)Annual return
1985-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-14 · Other
(E)Certificate of Registration of Charge
1985-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-28 · Other
(E)Certificate of Registration of Charge
1985-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-13 · Other
(E)Certificate of Registration of Charge
1984-08-13 · Charges
(E)Special resolution
1984-02-17 · Other
(E)FIB - Return of allotments
1984-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-01-20 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)Annual return
1981-01-02 · Annual Return
(E)Annual return
1980-01-07 · Annual Return
(E)FIB - Return of allotments
1979-02-27 · Other
(E)Notice of registered office and any change thereof
1979-02-13 · Address Change
(E)Annual return
1979-02-13 · Annual Return
(E)Annual return
1978-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-03-27 | |
| (E)Final statement of accounts | Other | 2015-03-27 | |
| (E)Special resolution | Other | 2015-03-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-18 | |
| (E)Special resolution for change of name | Other | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E) Explanatory Letter | Other | 1997-05-19 | |
| (E)Amended document | Other | 1997-05-19 | |
| (E)Amended document | Other | 1997-05-19 | |
| (E)Amended document | Other | 1997-05-19 | |
| (E)Amended document | Other | 1997-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-11 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-13 | |
| (E)Special resolution | Other | 1984-02-17 | |
| (E)FIB - Return of allotments | Other | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Annual return | Annual Return | 1981-01-02 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)FIB - Return of allotments | Other | 1979-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-13 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-04 |
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