WINGANG CONSULTANTS LIMITED — Filings & Documents (76)
(E)FNM1 - Statement of Particulars of Charge
2026-03-25 · Charges
(E)Instrument
2026-03-25 · Other
(E)Certificate of Registration of Charge
2026-03-25 · Charges
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-12 · Address Change
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-04 · Address Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)Special resolution
2007-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-30 · Annual Return
(E)Amended document
2005-07-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-24 · Address Change
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1993-05-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Resignation letter from directors or secretaries
1993-01-12 · Other
(E)Resignation letter from directors or secretaries
1993-01-12 · Other
(E)Resignation letter from directors or secretaries
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Annual return
1992-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)Annual return
1991-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-18 · Other
(E)Certificate of Registration of Charge
1989-12-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-12-15 · Other
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-27 · Memorandum & Articles
(E)Statutory Declaration
1989-06-27 · Other
Certificate of Incorporation
1989-06-27 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-25 | |
| (E)Instrument | Other | 2026-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)Special resolution | Other | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-30 | |
| (E)Amended document | Other | 2005-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FIB - Return of allotments | Other | 1991-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-27 | |
| (E)Statutory Declaration | Other | 1989-06-27 | |
| Certificate of Incorporation | Incorporation | 1989-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return |
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