WING MARK LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2019-08-09 · Other
Information sheet re S.751(1)
2019-04-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-28 · Other
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)Amended document
2007-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1994-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)Annual return
1992-12-18 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1986-02-13 · Annual Return
(E)Annual return
1984-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)Annual return
1981-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-23 · Address Change
(E)Annual return
1981-01-08 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Special resolution
1979-09-07 · Other
Certificate of Incorporation on Change of Name
1979-09-07 · Name Change
(E)Notice of registered office and any change thereof
1979-09-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-05 · Other
(E)FIB - Return of allotments
1979-09-05 · Other
(E)Memorandum & Articles of Association
1979-07-13 · Memorandum & Articles
(E)Statutory Declaration
1979-07-13 · Other
Certificate of Incorporation
1979-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-09 | |
| Information sheet re S.751(1) | Other | 2019-04-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)Amended document | Other | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)Annual return | Annual Return | 1981-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Special resolution | Other | 1979-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-05 | |
| (E)FIB - Return of allotments | Other | 1979-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-13 | |
| (E)Statutory Declaration | Other | 1979-07-13 | |
| Certificate of Incorporation | Incorporation | 1979-07-13 |
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