WING KEI ELECTRICAL COMPANY LIMITED — Filings & Documents (136)
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(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)Altered Articles of Association
2016-04-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-12 · Memorandum & Articles
(E)Special resolution
2016-03-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)Memorandum of satisfaction
2003-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)Certificate of Registration of Charge
2002-06-25 · Charges
(E)FM1 - Mortgage or charge details
2002-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)Memorandum of satisfaction
2000-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-15 · Charges
(E)FM1 - Mortgage or charge details
1999-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Special resolution
1997-07-11 · Other
(E)Memorandum of satisfaction
1997-06-23 · Memorandum & Articles
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Special resolution
1996-09-11 · Other
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-19 · Other
(E)Certificate of Registration of Charge
1992-03-19 · Charges
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E)Annual return
1992-02-08 · Annual Return
(E)Memorandum of satisfaction
1991-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-06 · Memorandum & Articles
(E)Annual return
1991-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Ordinary resolution
1991-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-10 · Other
(E)FIB - Return of allotments
1991-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-18 · Other
(E)Certificate of Registration of Charge
1990-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)Memorandum of satisfaction
1989-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-20 · Other
(E)Certificate of Registration of Charge
1989-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-12 | |
| (E)Special resolution | Other | 2016-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Special resolution | Other | 1997-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Special resolution | Other | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Ordinary resolution | Other | 1991-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-10 | |
| (E)FIB - Return of allotments | Other | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-20 |
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