WING FAI CONSTRUCTION COMPANY LIMITED — Filings & Documents (222)
Page 1 of 3
(E)Court Order (Dissolution)
2025-03-31 · Other
(E)Explanatory letter
2024-11-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2021-01-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-08 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-30 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)Court order
2009-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)Notice of resignation of liquidator(s)
2005-10-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-06 · Winding Up
(E)Notice of appointment of liquidators
2003-03-07 · Other
(E)Court order
2003-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(E)Notice of appointment of provisional liquidators
2002-08-01 · Other
(E)Court order
2002-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-05 · Charges
(E)FM1 - Mortgage or charge details
2002-03-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-04 · Director/Secretary Change
(E)Amended document
2001-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)Memorandum of satisfaction
2001-02-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-31 · Charges
(E)FM1 - Mortgage or charge details
2000-10-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-14 · Share Related
(E)Special resolution
1999-06-14 · Other
(E)FSC1 - Return of Allotments
1999-06-14 · Share Related
(E)Ordinary resolution
1999-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-01 · Other
(E)Certificate of Registration of Charge
1999-01-26 · Charges
(E)FM1 - Mortgage or charge details
1999-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-14 · Charges
(E)FM1 - Mortgage or charge details
1998-05-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-06 · Other
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)Memorandum of satisfaction
1997-09-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-24 · Other
(E)Certificate of Registration of Charge
1997-04-24 · Charges
(E)Certificate of Registration of Charge
1997-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-27 · Other
(E)Court order
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-17 · Other
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-31 · Other
(E)Memorandum of satisfaction
1996-01-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-06 · Other
(E)Certificate of Registration of Charge
1996-01-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-03-31 | |
| (E)Explanatory letter | Other | 2024-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2021-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)Court order | Other | 2009-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)Notice of resignation of liquidator(s) | Other | 2005-10-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-06 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-07 | |
| (E)Court order | Other | 2003-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-08-01 | |
| (E)Court order | Other | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-04 | |
| (E)Amended document | Other | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-14 | |
| (E)Special resolution | Other | 1999-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-14 | |
| (E)Ordinary resolution | Other | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-27 | |
| (E)Court order | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-06 |
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