WIN HIN ENGINEERING (HK) LIMITED — Filings & Documents (75)

Information sheet re S.751(3)

2018-09-07 · Other

Information sheet re S.751(1)

2018-05-18 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2018-04-27 · Other

(E)FNAR1 - Annual Return

2018-04-25 · Annual Return

(E)FNAR1 - Annual Return

2017-04-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-02 · Address Change

(E)FNAR1 - Annual Return

2016-04-11 · Annual Return

(E)FNAR1 - Annual Return

2015-04-21 · Annual Return

(E)FNAR1 - Annual Return

2014-04-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-20 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-12-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-04-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-04-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-04-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-04-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-04-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-15 · Annual Return

(E)Annual return

1997-04-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-16 · Director/Secretary Change

(E)Annual return

1996-04-17 · Annual Return

(E)Annual return

1995-04-22 · Annual Return

(E)Special resolution

1995-02-11 · Other

(E)FIB - Return of allotments

1994-12-03 · Other

(E)Ordinary resolution

1994-10-25 · Other

(E)FIII - Notice of increase in nominal capital

1994-10-25 · Other

(E)Notice of registered office and any change thereof

1994-10-04 · Address Change

(E)Notice of registered office and any change thereof

1994-02-04 · Address Change

(E)Annual return

1994-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-04 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-02-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-16 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-02-24 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-02-24 · Other

(E)Annual return

1988-02-24 · Annual Return

(E)Special resolution

1987-08-14 · Other

Certificate of Incorporation on Change of Name

1987-08-14 · Name Change

(E)Annual return

1987-07-27 · Annual Return

(E)Notice of registered office and any change thereof

1987-04-21 · Address Change

(E)Annual return

1986-03-13 · Annual Return

(E)Annual return

1985-02-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-26 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-02-26 · Director/Secretary Change

(E)Annual return

1984-02-15 · Annual Return

(E)Annual return

1983-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-21 · Other

(E)Annual return

1982-12-21 · Annual Return

(E)Annual return

1981-03-04 · Annual Return

(E)Annual return

1980-02-04 · Annual Return

(E)Annual return

1979-02-02 · Annual Return

(E)Annual return

1978-01-31 · Annual Return

(E)Annual return

1977-08-22 · Annual Return

(E)Annual return

1977-04-26 · Annual Return

(E)FIB - Return of allotments

1977-04-26 · Other

(E)Notice of registered office and any change thereof

1975-10-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-03 · Other

(E)Memorandum & Articles of Association

1975-03-18 · Memorandum & Articles

(E)Statutory Declaration

1975-03-18 · Other

Certificate of Incorporation

1975-03-18 · Incorporation

(E)Notice of registered office and any change thereof

1975-03-18 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2018-09-07
Information sheet re S.751(1)	Other	2018-05-18
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2018-04-27
(E)FNAR1 - Annual Return	Annual Return	2018-04-25
(E)FNAR1 - Annual Return	Annual Return	2017-04-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-12-02
(E)FNAR1 - Annual Return	Annual Return	2016-04-11
(E)FNAR1 - Annual Return	Annual Return	2015-04-21
(E)FNAR1 - Annual Return	Annual Return	2014-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-04-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-04-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-15
(E)Annual return	Annual Return	1997-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-16
(E)Annual return	Annual Return	1996-04-17
(E)Annual return	Annual Return	1995-04-22
(E)Special resolution	Other	1995-02-11
(E)FIB - Return of allotments	Other	1994-12-03
(E)Ordinary resolution	Other	1994-10-25
(E)FIII - Notice of increase in nominal capital	Other	1994-10-25
(E)Notice of registered office and any change thereof	Address Change	1994-10-04
(E)Notice of registered office and any change thereof	Address Change	1994-02-04
(E)Annual return	Annual Return	1994-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-16
(E)Annual return	Annual Return	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-26
(E)Notice of registered office and any change thereof	Address Change	1988-02-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-02-24
(E)Annual return	Annual Return	1988-02-24
(E)Special resolution	Other	1987-08-14
Certificate of Incorporation on Change of Name	Name Change	1987-08-14
(E)Annual return	Annual Return	1987-07-27
(E)Notice of registered office and any change thereof	Address Change	1987-04-21
(E)Annual return	Annual Return	1986-03-13
(E)Annual return	Annual Return	1985-02-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-26
(E)Annual return	Annual Return	1984-02-15
(E)Annual return	Annual Return	1983-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-21
(E)Annual return	Annual Return	1982-12-21
(E)Annual return	Annual Return	1981-03-04
(E)Annual return	Annual Return	1980-02-04
(E)Annual return	Annual Return	1979-02-02
(E)Annual return	Annual Return	1978-01-31
(E)Annual return	Annual Return	1977-08-22
(E)Annual return	Annual Return	1977-04-26
(E)FIB - Return of allotments	Other	1977-04-26
(E)Notice of registered office and any change thereof	Address Change	1975-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-03-18
(E)Statutory Declaration	Other	1975-03-18
Certificate of Incorporation	Incorporation	1975-03-18
(E)Notice of registered office and any change thereof	Address Change	1975-03-18

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