WING HON PRECISION INDUSTRY LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-11-22 · Charges
(E)Instrument
2024-11-22 · Other
(E)Certificate of Registration of Charge
2024-11-22 · Charges
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)Certificate of Registration of Charge
2015-10-27 · Charges
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-03 · Charges
(E)Certificate of Registration of Charge
2013-10-03 · Charges
(E)FM1 - Mortgage or charge details
2013-05-24 · Charges
(E)Certificate of Registration of Charge
2013-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-05-14 · Charges
(E)Certificate of Registration of Charge
2008-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-08 · Charges
(E)Certificate of Registration of Charge
2005-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)Special resolution
2003-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-24 · Charges
(E)FM1 - Mortgage or charge details
2001-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-13 · Other
(E)FR2 - Notification of Location of Registers
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-29 · Other
(E)Annual return
1996-12-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)Declaration of Compliance
1995-11-03 · Other
(E)Memorandum & Articles of Association
1995-11-03 · Memorandum & Articles
Certificate of Incorporation
1995-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-22 | |
| (E)Instrument | Other | 2024-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)Special resolution | Other | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-29 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)Declaration of Compliance | Other | 1995-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-03 | |
| Certificate of Incorporation | Incorporation | 1995-11-03 |
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