WING TAT ELECTRIC MANUFACTURING (INTERNATIONAL) COMPANY, LIMITED — Filings & Documents (96)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-22 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-22 · Memorandum & Articles
(E)Special resolution
2026-06-22 · Other
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)Amended document
2012-04-24 · Other
(E)Amended document
2012-04-24 · Other
(E)Amended document
2012-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-03-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-22 · Other
(E)Special resolution
1997-01-22 · Other
(E)Notice filed under s.54
1997-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-07 · Other
(E)FIB - Return of allotments
1997-01-07 · Other
(E)Special resolution
1997-01-07 · Other
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-22 · Annual Return
(E)Memorandum of satisfaction
1993-02-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-08-27 · Annual Return
(E)Annual return
1991-08-30 · Annual Return
(E)Annual return
1990-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-23 · Other
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-14 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-03 · Other
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-17 · Other
(E)Certificate of Registration of Charge
1988-09-17 · Charges
(E)Special resolution
1988-09-15 · Other
(E)Annual return
1987-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-24 · Address Change
(E)Memorandum & Articles of Association
1986-12-02 · Memorandum & Articles
(E)Annual return
1986-11-17 · Annual Return
(E)Special resolution
1986-09-30 · Other
(E)Notice of registered office and any change thereof
1986-05-22 · Address Change
(E)Annual return
1986-03-04 · Annual Return
(E)Special resolution
1985-12-10 · Other
Certificate of Incorporation on Change of Name
1985-12-10 · Name Change
(E)Annual return
1985-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)FIB - Return of allotments
1983-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-07 · Other
(E)Notice of registered office and any change thereof
1983-03-07 · Address Change
(E)Memorandum & Articles of Association
1983-02-18 · Memorandum & Articles
(E)Statutory Declaration
1983-02-18 · Other
Certificate of Incorporation
1983-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-22 | |
| (E)Special resolution | Other | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)Amended document | Other | 2012-04-24 | |
| (E)Amended document | Other | 2012-04-24 | |
| (E)Amended document | Other | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-22 | |
| (E)Special resolution | Other | 1997-01-22 | |
| (E)Notice filed under s.54 | Other | 1997-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-07 | |
| (E)FIB - Return of allotments | Other | 1997-01-07 | |
| (E)Special resolution | Other | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-27 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-17 | |
| (E)Special resolution | Other | 1988-09-15 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-02 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)Special resolution | Other | 1986-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Special resolution | Other | 1985-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-10 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)FIB - Return of allotments | Other | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-18 | |
| (E)Statutory Declaration | Other | 1983-02-18 | |
| Certificate of Incorporation | Incorporation | 1983-02-18 |
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