WINTIME TOYS (HONG KONG) LIMITED — Filings & Documents (58)
Information sheet re striking off of this company under consideration
2026-07-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
Information sheet re discontinuation of striking off
2020-12-08 · Other
Information sheet re S.745(2)(b)
2020-09-18 · Other
Information sheet re striking off of this company under consideration
2020-07-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-22 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)Certificate of Registration of Charge
1999-12-16 · Charges
(E)FM1 - Mortgage or charge details
1999-12-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-04-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-24 · Annual Return
(E)Annual return
1997-05-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-26 · Name Change
(E)Special resolution for change of name
1996-11-26 · Other
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-19 · Other
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1993-10-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)FIB - Return of allotments
1992-07-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| Information sheet re discontinuation of striking off | Other | 2020-12-08 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-18 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-26 | |
| (E)Special resolution for change of name | Other | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)FIB - Return of allotments | Other | 1992-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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