WING FUNG ENGINEERING LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-05 · Address Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-13 · Charges
(E)Instrument
2018-04-13 · Other
(E)Certificate of Registration of Charge
2018-04-13 · Charges
(E)Amended document
2018-02-26 · Other
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-28 · Charges
(E)Instrument
2017-04-28 · Other
(E)Amended document
2017-03-30 · Other
(E)Amended document
2017-03-30 · Other
(E)Amended document
2017-03-30 · Other
(E)Amended document
2017-02-16 · Other
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-18 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-01 · Annual Return
(E)Amended document
2001-06-16 · Other
(E)Copy of notice of resignation of auditor
2001-05-08 · Other
(E)Copy of notice of resignation of auditor
2001-05-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-04 · Charges
(E)Certificate of Registration of Charge
2000-09-04 · Charges
(E)Memorandum of satisfaction
2000-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-09-04 · Charges
(E)Memorandum of satisfaction
2000-09-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-09-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-24 · Charges
(E)Certificate of Registration of Charge
1999-02-24 · Charges
(E)Special resolution
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-22 · Other
(E)Certificate of Registration of Charge
1997-04-22 · Charges
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)Memorandum of satisfaction
1995-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-17 · Other
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)Annual return
1994-12-20 · Annual Return
(E)Certificate of Registration of Charge
1994-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)Annual return
1993-07-10 · Annual Return
(E)Memorandum of satisfaction
1992-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1991-05-10 · Annual Return
(E)Annual return
1990-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-13 | |
| (E)Instrument | Other | 2018-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-13 | |
| (E)Amended document | Other | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-28 | |
| (E)Instrument | Other | 2017-04-28 | |
| (E)Amended document | Other | 2017-03-30 | |
| (E)Amended document | Other | 2017-03-30 | |
| (E)Amended document | Other | 2017-03-30 | |
| (E)Amended document | Other | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-01 | |
| (E)Amended document | Other | 2001-06-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-24 | |
| (E)Special resolution | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 |
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