WING WAH ELECTRONICS INDUSTRY LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-26 · Address Change
(E)Altered Articles of Association
2015-08-18 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)Instrument
2015-01-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-23 · Charges
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.291
2004-08-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-18 · Annual Return
(E)Information sheet re S.291(5)
2003-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-25 · Other
(E)Annual return
1996-07-17 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)Memorandum of satisfaction
1989-07-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1987-05-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-04-23 · Other
(E)Memorandum of satisfaction
1986-07-15 · Memorandum & Articles
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-02 · Other
(E)Certificate of Registration of Charge
1986-05-02 · Charges
(E)Notice of mortgagee going out of possession
1985-10-05 · Charges
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1984-12-06 · Charges
(E)Annual return
1984-03-01 · Annual Return
(E)Annual return
1983-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-24 · Other
(E)Certificate of Registration of Charge
1982-05-24 · Charges
(E)Special resolution
1982-05-11 · Other
(E)Annual return
1982-03-22 · Annual Return
(E)Annual return
1981-06-01 · Annual Return
(E)Annual return
1981-03-10 · Annual Return
(E)Annual return
1981-03-10 · Annual Return
(E)FIB - Return of allotments
1979-03-28 · Other
(E)FIB - Return of allotments
1978-11-09 · Other
(E)Notice of registered office and any change thereof
1978-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-03 · Other
(E)Memorandum & Articles of Association
1978-07-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)Instrument | Other | 2015-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2004-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-25 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 1985-10-05 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-06 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-24 | |
| (E)Special resolution | Other | 1982-05-11 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)FIB - Return of allotments | Other | 1979-03-28 | |
| (E)FIB - Return of allotments | Other | 1978-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-11 |
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