WIN LOK GROUP INTERNATIONAL LIMITED — Filings & Documents (72)
Information sheet re S.746(2)
2026-04-10 · Other
Information sheet re S.745(2)(b)
2025-12-12 · Other
Information sheet re striking off of this company under consideration
2025-10-23 · Other
Information sheet re discontinuation of striking off due to objection received
2024-06-24 · Other
Information sheet re S.745(2)(b)
2024-06-14 · Other
Information sheet re striking off of this company under consideration
2024-04-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-27 · Address Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-22 · Address Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-03 · Director/Secretary Change
(E)Special resolution
2008-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(C)Certificate of Registration of Charge
2001-12-05 · Charges
(C)FM1 - Mortgage or charge details
2001-12-05 · Other
(E)Court order under s.86
2001-12-05 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(C)Certificate of Registration of Charge
1997-10-24 · Charges
(C)FM1 - Mortgage or charge details
1997-10-24 · Other
(E)Annual return
1997-03-03 · Annual Return
(E)Annual return
1996-02-22 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-22 · Name Change
(E)Special resolution for change of name
1995-06-22 · Other
(E)Annual return
1995-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-06-10 · Other
(E)Memorandum & Articles of Association
1992-01-23 · Memorandum & Articles
(E)Statutory Declaration
1992-01-23 · Other
Certificate of Incorporation
1992-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-04-10 | |
| Information sheet re S.745(2)(b) | Other | 2025-12-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-06-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-14 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-03 | |
| (E)Special resolution | Other | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (C)Certificate of Registration of Charge | Charges | 2001-12-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-12-05 | |
| (E)Court order under s.86 | Other | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-24 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-22 | |
| (E)Special resolution for change of name | Other | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-23 | |
| (E)Statutory Declaration | Other | 1992-01-23 | |
| Certificate of Incorporation | Incorporation | 1992-01-23 |
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