WING LUEN TANNERY LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-11 · Address Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-06 · Other
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-07 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1994-06-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-05 · Other
(E)Certificate of Registration of Charge
1991-03-05 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-23 · Other
(E)Certificate of Registration of Charge
1989-08-23 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)Memorandum of satisfaction
1988-09-05 · Memorandum & Articles
(E)Annual return
1988-03-03 · Annual Return
(E)FIB - Return of allotments
1987-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Annual return
1983-03-29 · Annual Return
(E)Annual return
1982-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-04 · Other
(E)Certificate of Registration of Charge
1981-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-19 · Other
(E)Certificate of Registration of Charge
1981-05-19 · Charges
(E)Memorandum of satisfaction
1981-02-18 · Memorandum & Articles
(E)Annual return
1981-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-15 · Address Change
(E)Annual return
1980-02-14 · Annual Return
(E)Memorandum & Articles of Association
1979-09-10 · Memorandum & Articles
(E)FIB - Return of allotments
1979-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-27 · Other
(E)Certificate of Registration of Charge
1979-02-27 · Charges
(E)Annual return
1979-02-07 · Annual Return
(E)Special resolution
1978-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-06 · Other
(E)Notice of registered office and any change thereof
1978-09-29 · Address Change
(E)Special resolution
1978-09-26 · Other
Certificate of Incorporation on Change of Name
1978-09-26 · Name Change
(E)Notice of registered office and any change thereof
1978-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-20 · Other
(E)Special resolution
1978-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-20 · Other
(E)Memorandum & Articles of Association
1978-06-23 · Memorandum & Articles
(E)Statutory Declaration
1978-06-23 · Other
Certificate of Incorporation
1978-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FIB - Return of allotments | Other | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Annual return | Annual Return | 1982-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-18 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-15 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-10 | |
| (E)FIB - Return of allotments | Other | 1979-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-27 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Special resolution | Other | 1978-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-29 | |
| (E)Special resolution | Other | 1978-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-20 | |
| (E)Special resolution | Other | 1978-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-23 | |
| (E)Statutory Declaration | Other | 1978-06-23 | |
| Certificate of Incorporation | Incorporation | 1978-06-23 |
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