WIN LOK SAILMAKERS LIMITED — Filings & Documents (112)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-11-27 · Other
Information sheet re S.291(5) for local company
2008-10-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)Special resolution
2005-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-01 · Charges
(E)Certificate of Registration of Charge
2003-04-01 · Charges
(E)FM1 - Mortgage or charge details
2003-04-01 · Charges
(E)FM1 - Mortgage or charge details
2003-04-01 · Charges
(E)Special resolution
2003-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(E)FM1 - Mortgage or charge details
2001-05-09 · Charges
(E)Certificate of Registration of Charge
2001-05-09 · Charges
(E)FM1 - Mortgage or charge details
2001-03-12 · Charges
(E)Certificate of Registration of Charge
2001-03-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-08 · Annual Return
(E)Certificate of Registration of Charge
2000-08-10 · Charges
(E)FM1 - Mortgage or charge details
2000-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)Memorandum of satisfaction
1999-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-27 · Charges
(E)FM1 - Mortgage or charge details
1999-08-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FM1 - Mortgage or charge details
1998-07-22 · Charges
(E)Certificate of Registration of Charge
1998-07-22 · Charges
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FM1 - Mortgage or charge details
1997-07-15 · Charges
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)Annual return
1996-10-22 · Annual Return
(E)Memorandum of satisfaction
1996-04-30 · Memorandum & Articles
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-30 · Other
(E)Ordinary resolution
1994-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-02 · Other
(E)FIB - Return of allotments
1994-12-02 · Other
(E)Annual return
1994-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-03 · Other
(E)Certificate of Registration of Charge
1993-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-30 · Other
(E)Certificate of Registration of Charge
1989-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-30 · Other
(E)Certificate of Registration of Charge
1989-11-30 · Charges
(E)Annual return
1989-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Special resolution
1988-09-16 · Other
Certificate of Incorporation on Change of Name
1988-09-16 · Name Change
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)Annual return
1988-09-10 · Annual Return
(E)Annual return
1988-09-10 · Annual Return
(E)Annual return
1988-09-10 · Annual Return
(E)FIB - Return of allotments
1988-07-27 · Other
(E)Annual return
1988-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)Ordinary resolution
1988-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-30 · Other
(E)Annual return
1985-08-31 · Annual Return
(E)Special resolution
1985-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1984-05-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-11-27 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)Special resolution | Other | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-01 | |
| (E)Special resolution | Other | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-30 | |
| (E)Ordinary resolution | Other | 1994-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-02 | |
| (E)FIB - Return of allotments | Other | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Special resolution | Other | 1988-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)Annual return | Annual Return | 1988-09-10 | |
| (E)Annual return | Annual Return | 1988-09-10 | |
| (E)Annual return | Annual Return | 1988-09-10 | |
| (E)FIB - Return of allotments | Other | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)Ordinary resolution | Other | 1988-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-30 | |
| (E)Annual return | Annual Return | 1985-08-31 | |
| (E)Special resolution | Other | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1984-05-18 |
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