WING & KWONG COMPANY LIMITED — Filings & Documents (122)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-11-13 · Winding Up
(E)Court Order
2025-08-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-08-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-14 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-22 · Charges
(E)Instrument
2022-12-22 · Other
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-21 · Charges
(E)Instrument
2020-01-21 · Other
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-04 · Charges
(E)Instrument
2019-04-04 · Other
(E)Certificate of Registration of Charge
2019-04-04 · Charges
(E)Amended document
2019-02-25 · Other
(E)Amended document
2019-02-25 · Other
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-02 · Charges
(E)Instrument
2018-03-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-26 · Charges
(E)Instrument
2017-10-26 · Other
(E)Certificate of Registration of Charge
2017-10-26 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-14 · Address Change
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)Certificate of Registration of Charge
2017-07-14 · Charges
(E)Amended document
2017-04-20 · Other
(E)Amended document
2017-04-10 · Other
(E)Amended document
2017-04-10 · Other
(E)Amended document
2017-04-10 · Other
(E)Amended document
2017-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)Certificate of Registration of Charge
2017-01-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)Certificate of Registration of Charge
2017-01-03 · Charges
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-02 · Charges
(E)Instrument
2015-07-02 · Other
(E)Certificate of Registration of Charge
2015-07-02 · Charges
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-08 · Charges
(E)Certificate of Registration of Charge
2007-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-06 · Charges
(E)Certificate of Registration of Charge
2006-01-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-13 · Charges
(E)Certificate of Registration of Charge
2005-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2002-10-09 · Charges
(E)Certificate of Registration of Charge
2002-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-16 · Charges
(E)Certificate of Registration of Charge
2001-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)Memorandum of satisfaction
2000-04-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-21 · Charges
(E)FM1 - Mortgage or charge details
2000-03-21 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-28 · Share Related
(E)Ordinary resolution
1999-09-28 · Other
(E)FSC1 - Return of Allotments
1999-09-28 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-11-13 | |
| (E)Court Order | Other | 2025-08-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-22 | |
| (E)Instrument | Other | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-21 | |
| (E)Instrument | Other | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-04 | |
| (E)Instrument | Other | 2019-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-04 | |
| (E)Amended document | Other | 2019-02-25 | |
| (E)Amended document | Other | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-02 | |
| (E)Instrument | Other | 2018-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-26 | |
| (E)Instrument | Other | 2017-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-14 | |
| (E)Amended document | Other | 2017-04-20 | |
| (E)Amended document | Other | 2017-04-10 | |
| (E)Amended document | Other | 2017-04-10 | |
| (E)Amended document | Other | 2017-04-10 | |
| (E)Amended document | Other | 2017-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-02 | |
| (E)Instrument | Other | 2015-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-28 | |
| (E)Ordinary resolution | Other | 1999-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-23 |
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