WING HAN (H.K.) LIMITED — Filings & Documents (97)
Information sheet re S.751(3)
2021-02-11 · Other
Information sheet re S.751(1)
2020-09-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-14 · Other
(E)Amended document
2018-04-19 · Other
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-13 · Share Related
(E)FSC1 - Return of Allotments
2013-11-13 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-11-13 · Memorandum & Articles
(E)Special resolution
2013-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-26 · Name Change
(E)Special resolution for change of name
2004-01-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Ordinary resolution
1998-04-27 · Other
(E)FSC1 - Return of Allotments
1998-04-27 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-26 · Other
(E)Resignation letter from directors or secretaries
1995-05-26 · Other
(E)Resignation letter from directors or secretaries
1995-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)Annual return
1991-09-10 · Annual Return
(E)Special resolution
1991-02-19 · Other
Certificate of Incorporation on Change of Name
1991-02-19 · Name Change
(E)Annual return
1990-06-08 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Annual return
1988-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)Annual return
1984-04-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1983-04-07 · Annual Return
(E)Ordinary resolution
1983-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-14 · Other
(E)FIB - Return of allotments
1983-01-14 · Other
(E)FIB - Return of allotments
1981-05-05 · Other
(E)Notice of registered office and any change thereof
1981-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-07 · Other
(E)Memorandum & Articles of Association
1981-03-31 · Memorandum & Articles
(E)Statutory Declaration
1981-03-31 · Other
Certificate of Incorporation
1981-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-11 | |
| Information sheet re S.751(1) | Other | 2020-09-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-14 | |
| (E)Amended document | Other | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-13 | |
| (E)Special resolution | Other | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-26 | |
| (E)Special resolution for change of name | Other | 2004-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Ordinary resolution | Other | 1998-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)Special resolution | Other | 1991-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Ordinary resolution | Other | 1983-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-14 | |
| (E)FIB - Return of allotments | Other | 1983-01-14 | |
| (E)FIB - Return of allotments | Other | 1981-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-31 | |
| (E)Statutory Declaration | Other | 1981-03-31 | |
| Certificate of Incorporation | Incorporation | 1981-03-31 |
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