WING WAH CAKE SHOP LIMITED — Filings & Documents (164)
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(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-29 · Memorandum & Articles
(E)Special resolution
2024-02-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)Amended document
2020-05-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)Special resolution
2019-01-16 · Other
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)Amended document
2017-10-26 · Other
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)Amended document
2016-05-06 · Other
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)Amended document
2014-02-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)Amended document
2011-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)Amended document
2009-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)Amended document
2007-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-09-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-14 · Director/Secretary Change
(E)Special resolution
2002-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)Special resolution
1998-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-29 | |
| (E)Special resolution | Other | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)Amended document | Other | 2020-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)Special resolution | Other | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)Amended document | Other | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)Amended document | Other | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)Amended document | Other | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)Amended document | Other | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)Amended document | Other | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)Amended document | Other | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-14 | |
| (E)Special resolution | Other | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)Special resolution | Other | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 |
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