WING SUM CONSTRUCTION & ENGINEERING CO., LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-08 · Charges
(E)Instrument
2024-01-08 · Other
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-27 · Address Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-09-03 · Share Related
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-11 · Charges
(E)Instrument
2019-04-11 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-21 · Other
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-27 · Charges
(E)Instrument
2014-03-27 · Other
(E)Certificate of Registration of Charge
2014-03-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-20 · Charges
(E)Certificate of Registration of Charge
2011-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-09 · Charges
(E)Certificate of Registration of Charge
2007-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-06 · Share Related
(E)FSC1 - Return of Allotments
2006-01-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2004-05-18 · Charges
(E)Certificate of Registration of Charge
2004-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)Certificate of Registration of Charge
2003-03-12 · Charges
(E)FM1 - Mortgage or charge details
2003-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-11 · Share Related
(E)Ordinary resolution
2002-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-06-02 · Other
(E)FSC1 - Return of Allotments
1998-06-02 · Share Related
(E)Ordinary resolution
1998-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1996-12-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-15 · Other
(E)FIB - Return of allotments
1996-11-15 · Other
(E)Ordinary resolution
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-12 · Address Change
(E)Memorandum & Articles of Association
1994-12-01 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-01 · Other
Certificate of Incorporation
1994-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-08 | |
| (E)Instrument | Other | 2024-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-11 | |
| (E)Instrument | Other | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-27 | |
| (E)Instrument | Other | 2014-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-11 | |
| (E)Ordinary resolution | Other | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-02 | |
| (E)Ordinary resolution | Other | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-15 | |
| (E)FIB - Return of allotments | Other | 1996-11-15 | |
| (E)Ordinary resolution | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-01 | |
| (E)Declaration of Compliance | Other | 1994-12-01 | |
| Certificate of Incorporation | Incorporation | 1994-12-01 |
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