WIN YUE TUNG COMPANY LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2004-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)Amended document
2004-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-10-12 · Director/Secretary Change
(E)Special resolution
2004-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)Memorandum of satisfaction
2003-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)Certificate of Registration of Charge
2001-08-28 · Charges
(E)Certificate of Registration of Charge
2001-08-28 · Charges
(E)FM1 - Mortgage or charge details
2001-08-28 · Charges
(E)FM1 - Mortgage or charge details
2001-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)Special resolution
1998-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-17 · Annual Return
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1996-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-14 · Other
(E)Certificate of Registration of Charge
1996-03-14 · Charges
(E)Annual return
1995-10-11 · Annual Return
(E)Special resolution
1994-11-15 · Other
Certificate of Incorporation on Change of Name
1994-11-15 · Name Change
(E)Annual return
1994-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1993-01-16 · Annual Return
(E)Memorandum of satisfaction
1992-12-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-23 · Other
(E)Certificate of Registration of Charge
1992-04-23 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
(E)Certificate of Registration of Charge
1989-11-01 · Charges
(E)Annual return
1989-01-26 · Annual Return
(E)FIB - Return of allotments
1987-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-01 · Address Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2004-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)Amended document | Other | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)Special resolution | Other | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)Special resolution | Other | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Special resolution | Other | 1994-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-23 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FIB - Return of allotments | Other | 1987-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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