WING SANG MILLIONAIRE (H.K.) LIMITED — Filings & Documents (72)

Information sheet re S.291AA(9)

2012-05-11 · Other

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

2012-04-30 · Annual Return

Information sheet re S.291AA(7)

2012-01-20 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-12-28 · Other

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

2011-05-30 · Annual Return

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

2010-12-10 · Address Change

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

2010-05-05 · Annual Return

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

2009-05-29 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-10-03 · Memorandum & Articles

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

2008-05-13 · Annual Return

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

2007-05-10 · Annual Return

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

2006-05-10 · Annual Return

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

2005-05-03 · Annual Return

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

2004-05-12 · Annual Return

(E)FR2 - Notification of Location of Registers

2004-05-12 · Other

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

2003-05-05 · Annual Return

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

2002-05-08 · Annual Return

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

2001-05-09 · Annual Return

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

2000-05-19 · Annual Return

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

1999-05-07 · Annual Return

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

1998-05-16 · Annual Return

(E)FR2 - Notification of Location of Registers

1998-05-16 · Other

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

1997-09-02 · Director/Secretary Change

(E)Certificate of Registration of Charge

1997-05-10 · Charges

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

1997-05-10 · Other

(E)Annual return

1997-05-05 · Annual Return

(E)Memorandum of satisfaction

1997-01-31 · Memorandum & Articles

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

1997-01-11 · Director/Secretary Change

(E)Annual return

1996-05-15 · Annual Return

(E)Annual return

1995-05-01 · Annual Return

(E)Annual return

1994-05-12 · Annual Return

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

1993-01-14 · Director/Secretary Change

(E)Annual return

1992-12-08 · Annual Return

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

1992-12-08 · Director/Secretary Change

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

1991-11-05 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1991-01-16 · Other

(E)FVIIC - Notice of situation of register of members

1991-01-16 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-01-16 · Other

(E)Annual return

1990-12-03 · Annual Return

(E)Annual return

1989-11-16 · Annual Return

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

1989-10-17 · Director/Secretary Change

(E)Annual return

1988-12-31 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1988-12-19 · Other

(E)FVIIIA - Notice of situation of minute books

1988-12-19 · Other

(E)FVIIC - Notice of situation of register of members

1988-12-19 · Other

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

1988-12-19 · Director/Secretary Change

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

1987-11-05 · Annual Return

(E)Annual return

1986-10-25 · Annual Return

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

1986-01-28 · Director/Secretary Change

(E)Annual return

1986-01-28 · Annual Return

(E)Annual return

1986-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1985-05-08 · Address Change

(E)Annual return

1984-03-30 · Annual Return

(E)Annual return

1983-03-19 · Annual Return

(E)Annual return

1982-06-15 · Annual Return

(E)Annual return

1981-04-29 · Annual Return

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

1981-04-13 · Other

(E)Certificate of Registration of Charge

1981-04-13 · Charges

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

1980-10-21 · Other

(E)Annual return

1980-01-29 · Annual Return

(E)Annual return

1979-02-10 · Annual Return

(E)Annual return

1978-01-28 · Annual Return

(E)Annual return

1978-01-16 · Annual Return

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

1977-11-11 · Other

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

1976-06-17 · Other

(E)Certificate of Registration of Charge

1976-06-17 · Charges

(E)Notice of registered office and any change thereof

1976-06-08 · Address Change

(E)FIB - Return of allotments

1976-05-20 · Other

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

1976-05-17 · Other

(E)Memorandum & Articles of Association

1976-04-30 · Memorandum & Articles

(E)Statutory Declaration

1976-04-30 · Other

Certificate of Incorporation

1976-04-30 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2012-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-30
Information sheet re S.291AA(7)	Other	2012-01-20
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2011-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-30
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-29
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2008-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-12
(E)FR2 - Notification of Location of Registers	Other	2004-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-16
(E)FR2 - Notification of Location of Registers	Other	1998-05-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-02
(E)Certificate of Registration of Charge	Charges	1997-05-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-05-10
(E)Annual return	Annual Return	1997-05-05
(E)Memorandum of satisfaction	Memorandum & Articles	1997-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-11
(E)Annual return	Annual Return	1996-05-15
(E)Annual return	Annual Return	1995-05-01
(E)Annual return	Annual Return	1994-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-14
(E)Annual return	Annual Return	1992-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-05
(E)FVIIIA - Notice of situation of minute books	Other	1991-01-16
(E)FVIIC - Notice of situation of register of members	Other	1991-01-16
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-01-16
(E)Annual return	Annual Return	1990-12-03
(E)Annual return	Annual Return	1989-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-17
(E)Annual return	Annual Return	1988-12-31
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-12-19
(E)FVIIIA - Notice of situation of minute books	Other	1988-12-19
(E)FVIIC - Notice of situation of register of members	Other	1988-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-11-05
(E)Annual return	Annual Return	1986-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-28
(E)Annual return	Annual Return	1986-01-28
(E)Annual return	Annual Return	1986-01-22
(E)Notice of registered office and any change thereof	Address Change	1985-05-08
(E)Annual return	Annual Return	1984-03-30
(E)Annual return	Annual Return	1983-03-19
(E)Annual return	Annual Return	1982-06-15
(E)Annual return	Annual Return	1981-04-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-04-13
(E)Certificate of Registration of Charge	Charges	1981-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-21
(E)Annual return	Annual Return	1980-01-29
(E)Annual return	Annual Return	1979-02-10
(E)Annual return	Annual Return	1978-01-28
(E)Annual return	Annual Return	1978-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-06-17
(E)Certificate of Registration of Charge	Charges	1976-06-17
(E)Notice of registered office and any change thereof	Address Change	1976-06-08
(E)FIB - Return of allotments	Other	1976-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-04-30
(E)Statutory Declaration	Other	1976-04-30
Certificate of Incorporation	Incorporation	1976-04-30

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