WING ON MANAGEMENT SERVICES LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)Altered Articles of Association
2022-06-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-03-19 · Annual Return
(E)Special resolution
2022-02-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-18 · Share Related
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-11 · Name Change
(E)Special resolution for change of name
2001-06-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-04-13 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-10 · Address Change
(E)Memorandum & Articles of Association
1987-03-17 · Memorandum & Articles
(E)Statutory Declaration
1987-03-17 · Other
Certificate of Incorporation
1987-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-19 | |
| (E)Special resolution | Other | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-11 | |
| (E)Special resolution for change of name | Other | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-17 | |
| (E)Statutory Declaration | Other | 1987-03-17 | |
| Certificate of Incorporation | Incorporation | 1987-03-17 |
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