WING TAI JEWELLERY & GOLDSMITH COMPANY LIMITED — Filings & Documents (88)
(E)Return of final meeting
2025-09-25 · Other
(E)Final statement of accounts
2025-09-25 · Other
(E)Special resolution
2025-09-25 · Other
(E)Special Resolution (Winding Up)
2025-06-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-19 · Winding Up
(E)FNW1 - Certificate of solvency
2025-06-19 · Other
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-30 · Other
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(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)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-08 · Annual Return
(E)Annual return
1995-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-08-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-10 · Annual Return
(E)Annual return
1990-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Annual return
1989-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-30 · Director/Secretary Change
(E)Annual return
1987-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)Annual return
1986-11-14 · Annual Return
(E)Annual return
1985-09-03 · Annual Return
(E)Annual return
1984-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-24 · Other
(E)Annual return
1983-11-24 · Annual Return
(E)Annual return
1982-09-06 · Annual Return
(E)Annual return
1981-10-13 · Annual Return
(E)Annual return
1981-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)Annual return
1980-05-29 · Annual Return
(E)Annual return
1979-02-21 · Annual Return
(E)Annual return
1978-04-14 · Annual Return
(E)Annual return
1977-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-23 · Other
(E)Annual return
1976-05-31 · Annual Return
(E)FIB - Return of allotments
1975-04-03 · Other
(E)Reprint of Memorandum & Articles of Association
1975-02-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1975-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-17 · Other
(E)Memorandum & Articles of Association
1975-01-28 · Memorandum & Articles
(E)Statutory Declaration
1975-01-28 · Other
Certificate of Incorporation
1975-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-09-25 | |
| (E)Final statement of accounts | Other | 2025-09-25 | |
| (E)Special resolution | Other | 2025-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-06-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-30 | |
| (E)Annual return | Annual Return | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)Annual return | Annual Return | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-24 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)Annual return | Annual Return | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)Annual return | Annual Return | 1980-05-29 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-04-14 | |
| (E)Annual return | Annual Return | 1977-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-23 | |
| (E)Annual return | Annual Return | 1976-05-31 | |
| (E)FIB - Return of allotments | Other | 1975-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1975-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-28 | |
| (E)Statutory Declaration | Other | 1975-01-28 | |
| Certificate of Incorporation | Incorporation | 1975-01-28 |
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