WING LAN LIMITED — Filings & Documents (168)
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(E)Resignation letter from directors or secretaries
1994-11-23 · Other
(E)Resignation letter from directors or secretaries
1994-11-23 · Other
(E)Memorandum of satisfaction
1994-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-12 · Other
(E)Certificate of Registration of Charge
1994-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-24 · Other
(E)Annual return
1990-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-11 · Other
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)Ordinary and special resolution
1989-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-19 · Other
(E)Return filed under s.64A
1989-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-13 · Other
(E)Certificate of Registration of Charge
1989-04-13 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-16 · Other
(E)Resignation letter from directors or secretaries
1988-12-16 · Other
(E)Resignation letter from directors or secretaries
1988-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-25 · Other
(E)Certificate of Registration of Charge
1988-08-25 · Charges
(E)Special resolution
1988-07-14 · Other
(E)FVIII - Annual return by certificate of no change
1988-02-11 · Annual Return
(E)Annual return
1987-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)Annual return
1986-02-28 · Annual Return
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)Annual return
1984-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)Annual return
1982-11-16 · Annual Return
(E)Annual return
1981-10-22 · Annual Return
(E)Annual return
1981-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1980-09-29 · Annual Return
(E)Annual return
1980-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-13 · Other
(E)FIB - Return of allotments
1979-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-11 · Other
(E)Ordinary resolution
1978-12-11 · Other
(E)Notice of registered office and any change thereof
1978-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-03 · Other
(E)FIB - Return of allotments
1978-02-16 · Other
(E)Notice of registered office and any change thereof
1978-01-10 · Address Change
(E)Memorandum & Articles of Association
1977-12-28 · Memorandum & Articles
(E)Statutory Declaration
1977-12-28 · Other
Certificate of Incorporation
1977-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-24 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-11 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)Ordinary and special resolution | Other | 1989-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-19 | |
| (E)Return filed under s.64A | Other | 1989-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-25 | |
| (E)Special resolution | Other | 1988-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Annual return | Annual Return | 1981-10-22 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-13 | |
| (E)FIB - Return of allotments | Other | 1979-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-11 | |
| (E)Ordinary resolution | Other | 1978-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-03 | |
| (E)FIB - Return of allotments | Other | 1978-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-28 | |
| (E)Statutory Declaration | Other | 1977-12-28 | |
| Certificate of Incorporation | Incorporation | 1977-12-28 |
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