WING KEY CONSTRUCTION COMPANY LIMITED — Filings & Documents (102)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-07 · Winding Up
(E)Return of final meeting
2017-11-07 · Other
(E)Final statement of accounts
2017-11-07 · Other
(E)Liquidator's statement of account
2017-10-27 · Winding Up
(E)Liquidator's statement of account
2017-08-08 · Winding Up
(E)Special Resolution (Winding Up)
2016-08-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-19 · Winding Up
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-27 · Director/Secretary Change
(E)Amended document
2012-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)Amended document
2008-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)Amended document
2007-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)Special resolution
2004-09-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-25 · Director/Secretary Change
(E)Amended document
2001-08-02 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-17 · Share Related
(E)FSC1 - Return of Allotments
1998-12-17 · Share Related
(E)Ordinary resolution
1998-12-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Annual return
1997-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-08-06 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-02 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-31 · Other
(E)Annual return
1994-03-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)Memorandum & Articles of Association
1992-07-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-07 | |
| (E)Return of final meeting | Other | 2017-11-07 | |
| (E)Final statement of accounts | Other | 2017-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-27 | |
| (E)Amended document | Other | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)Amended document | Other | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)Amended document | Other | 2007-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)Special resolution | Other | 2004-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-25 | |
| (E)Amended document | Other | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-17 | |
| (E)Ordinary resolution | Other | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-02 |
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