WINGKASON COMPANY LIMITED — Filings & Documents (85)
(C)FNR1 - Notice of Change of Address of Registered Office
2026-02-21 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-07-20 · Address Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-19 · Address Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-09 · Address Change
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-13 · Address Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-13 · Address Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-23 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2014-01-24 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-19 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-02-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-02-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-01-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-07-19 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-03 · Name Change
(C)Special resolution for change of name
2002-04-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Special resolution
1996-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-23 · Other
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Ordinary resolution
1991-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-26 · Other
(E)FIB - Return of allotments
1991-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)Memorandum of satisfaction
1991-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-10 · Address Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-23 · Other
(E)Certificate of Registration of Charge
1988-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-25 · Other
(E)Certificate of Registration of Charge
1988-01-25 · Charges
(E)Annual return
1988-01-08 · Annual Return
(E)Annual return
1987-01-08 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-26 · Address Change
(E)Annual return
1984-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-09 · Address Change
(E)FIB - Return of allotments
1983-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-09 · Other
(E)Memorandum & Articles of Association
1983-01-21 · Memorandum & Articles
(E)Statutory Declaration
1983-01-21 · Other
Certificate of Incorporation
1983-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-03 | |
| (C)Special resolution for change of name | Other | 2002-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Special resolution | Other | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Ordinary resolution | Other | 1991-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-26 | |
| (E)FIB - Return of allotments | Other | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-10 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-25 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-26 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-09 | |
| (E)FIB - Return of allotments | Other | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-21 | |
| (E)Statutory Declaration | Other | 1983-01-21 | |
| Certificate of Incorporation | Incorporation | 1983-01-21 |
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