WING LEE BROTHER'S COMPANY LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-29 · Other
(C)Special Resolution (Dormant Company)
2016-02-01 · Other
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-15 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Data Input Form
1996-12-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-10 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Annual return
1995-01-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-16 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-12 · Other
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Data Input Form | Other | 1996-12-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-10 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-16 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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