WING HANG PROMOTION LIMITED — Filings & Documents (68)
Information sheet re S.745(2)(b)
2026-05-08 · Other
Information sheet re striking off of this company under consideration
2026-03-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-17 · Address Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-16 · Address Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-14 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)Memorandum & Articles of Association
1992-06-25 · Memorandum & Articles
(E)Statutory Declaration
1992-06-25 · Other
Certificate of Incorporation
1992-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-08 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (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 | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-25 | |
| (E)Statutory Declaration | Other | 1992-06-25 | |
| Certificate of Incorporation | Incorporation | 1992-06-25 |
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