WING SHUN PIECEGOODS COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2012-06-15 · Other
Information sheet re S.291AA(7)
2012-02-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-01 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-05 · Charges
(E)Certificate of Registration of Charge
2008-09-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)Special resolution
2006-04-27 · Other
(E)FM1 - Mortgage or charge details
2006-04-20 · Charges
(E)Certificate of Registration of Charge
2006-04-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-05 · Annual Return
(E)Annual return
1995-01-07 · Annual Return
(E)Memorandum of satisfaction
1993-08-12 · Memorandum & Articles
(E)Annual return
1993-07-20 · Annual Return
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-22 · Director/Secretary Change
(E)Annual return
1992-07-03 · Annual Return
(E)Ordinary resolution
1992-04-03 · Other
(E)FIB - Return of allotments
1992-04-03 · Other
(E)Memorandum of satisfaction
1992-02-21 · Memorandum & Articles
(E)Annual return
1991-09-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)Special resolution
1991-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Annual return
1990-12-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-19 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-12-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-14 · Other
(E)Certificate of Registration of Charge
1988-03-14 · Charges
(E)FIB - Return of allotments
1988-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-05 · Other
(E)Certificate of Registration of Charge
1987-10-05 · Charges
(E)Annual return
1987-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-18 · Other
(E)Certificate of Registration of Charge
1986-12-18 · Charges
(E)Annual return
1986-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-20 · Address Change
(E)Memorandum & Articles of Association
1984-12-04 · Memorandum & Articles
(E)Statutory Declaration
1984-12-04 · Other
Certificate of Incorporation
1984-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-15 | |
| Information sheet re S.291AA(7) | Other | 2012-02-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)Special resolution | Other | 2006-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-12 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-22 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)Ordinary resolution | Other | 1992-04-03 | |
| (E)FIB - Return of allotments | Other | 1992-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)Special resolution | Other | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-14 | |
| (E)FIB - Return of allotments | Other | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-04 | |
| (E)Statutory Declaration | Other | 1984-12-04 | |
| Certificate of Incorporation | Incorporation | 1984-12-04 |
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