WING FUNG TECHNOLOGY GROUP LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)Amended document
2019-12-19 · Other
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-10 · Address Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-09 · Address Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-12 · Name Change
(E)Special resolution for change of name
1997-02-12 · Other
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)Notice of registered office and any change thereof
1989-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-12-07 · Director/Secretary Change
(E)Special resolution
1988-09-16 · Other
(E)FIB - Return of allotments
1988-09-15 · Other
(E)Ordinary resolution
1988-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-06 · Other
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-17 · Memorandum & Articles
(E)Statutory Declaration
1986-10-17 · Other
Certificate of Incorporation
1986-10-17 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)Amended document | Other | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-12 | |
| (E)Special resolution for change of name | Other | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-07 | |
| (E)Special resolution | Other | 1988-09-16 | |
| (E)FIB - Return of allotments | Other | 1988-09-15 | |
| (E)Ordinary resolution | Other | 1988-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-17 | |
| (E)Statutory Declaration | Other | 1986-10-17 | |
| Certificate of Incorporation | Incorporation | 1986-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-17 |
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