WING LEE (SWITCH & JACK) LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-25 · Address Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)Special resolution
2012-11-02 · Other
(E)Reprint of Memorandum & Articles of Association
2012-11-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-08 · Other
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
Certificate of Incorporation on Change of Name
1997-07-09 · Name Change
(E)Special resolution for change of name
1997-07-09 · Other
Certificate of Incorporation on Change of Name
1997-01-29 · Name Change
(E)Special resolution for change of name
1997-01-29 · Other
Certificate of Incorporation on Change of Name
1996-12-09 · Name Change
(E)Special resolution for change of name
1996-12-09 · Other
(E)Annual return
1996-08-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-11 · Address Change
(E)Memorandum & Articles of Association
1995-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-04 · Other
Certificate of Incorporation
1995-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)Special resolution | Other | 2012-11-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-09 | |
| (E)Special resolution for change of name | Other | 1997-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-29 | |
| (E)Special resolution for change of name | Other | 1997-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-09 | |
| (E)Special resolution for change of name | Other | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-04 | |
| (E)Declaration of Compliance | Other | 1995-07-04 | |
| Certificate of Incorporation | Incorporation | 1995-07-04 |
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