WINWAY (H.K.) LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)Written resolution
2020-04-08 · Other
(E)Special resolution
2020-03-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-10-02 · Other
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-23 · Address Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-18 · Charges
(E)Certificate of Registration of Charge
2007-05-18 · Charges
(E)FM1 - Mortgage or charge details
2007-05-07 · Charges
(E)Certificate of Registration of Charge
2007-05-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-12 · Charges
(E)Certificate of Registration of Charge
1999-03-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)FX(i) - Return of first directors and secretary
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)FIB - Return of allotments
1993-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)Written resolution | Other | 2020-04-08 | |
| (E)Special resolution | Other | 2020-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)FIB - Return of allotments | Other | 1993-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return |
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