WIN INTERNATIONAL (H.K.) LIMITED — Filings & Documents (109)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-29 · Other
(E)Altered Articles of Association
2024-08-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-08 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-08 · Memorandum & Articles
(E)Special resolution
2024-08-08 · Other
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-23 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-11 · Charges
(E)Instrument
2019-03-11 · Other
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-07 · Charges
(E)Instrument
2017-04-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-29 · Charges
(E)Instrument
2017-03-29 · Other
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-07-24 · Charges
(E)Certificate of Registration of Charge
2009-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-03-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-03-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)FM1 - Mortgage or charge details
2006-11-24 · Charges
(E)Certificate of Registration of Charge
2006-11-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-20 · Charges
(E)Certificate of Registration of Charge
2004-10-20 · Charges
(E)Special resolution
2004-09-24 · Other
(E)FAR1 - Annual return (without a list of members)
2004-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
(E)FM1 - Mortgage or charge details
2000-04-28 · Charges
(E)Certificate of Registration of Charge
2000-04-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-08 · Annual Return
(E)Certificate of Registration of Charge
1998-12-23 · Charges
(E)FM1 - Mortgage or charge details
1998-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-02 · Other
(E)Ordinary resolution
1998-01-02 · Other
(E)FSC1 - Return of Allotments
1998-01-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-09-02 · Address Change
(E)Annual return
1997-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-31 · Other
(E)Resignation letter from directors or secretaries
1994-12-31 · Other
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)Special resolution
1992-03-05 · Other
Certificate of Incorporation on Change of Name
1992-03-05 · Name Change
(E)FIB - Return of allotments
1992-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-02 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-18 · Director/Secretary Change
(E)Annual return
1986-07-18 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-08 | |
| (E)Special resolution | Other | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-11 | |
| (E)Instrument | Other | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-07 | |
| (E)Instrument | Other | 2017-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-29 | |
| (E)Instrument | Other | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-20 | |
| (E)Special resolution | Other | 2004-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-02 | |
| (E)Ordinary resolution | Other | 1998-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Special resolution | Other | 1992-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-05 | |
| (E)FIB - Return of allotments | Other | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-02 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.