WOOD MING LIMITED — Filings & Documents (82)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-19 · Address Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-09-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-08 · Share Related
(E)Amended document
2004-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-23 · Annual Return
(E)Certificate of Registration of Charge
1998-04-21 · Charges
(E)FM1 - Mortgage or charge details
1998-04-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Memorandum of satisfaction
1997-09-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-06 · Other
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FM1 - Mortgage or charge details
1997-06-27 · Charges
(E)Certificate of Registration of Charge
1997-05-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-28 · Other
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Certificate of Registration of Charge
1994-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-30 · Other
(E)Certificate of Registration of Charge
1993-09-30 · Charges
(E)Memorandum of satisfaction
1993-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-01 · Other
(E)Certificate of Registration of Charge
1992-07-01 · Charges
(E)Resignation letter from directors or secretaries
1991-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-06 · Other
(E)Certificate of Registration of Charge
1991-02-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-22 · Address Change
(E)Memorandum & Articles of Association
1990-09-18 · Memorandum & Articles
(E)Statutory Declaration
1990-09-18 · Other
Certificate of Incorporation
1990-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-08 | |
| (E)Amended document | Other | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-18 | |
| (E)Statutory Declaration | Other | 1990-09-18 | |
| Certificate of Incorporation | Incorporation | 1990-09-18 |
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