WING ON ELECTRONIC SYSTEM LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2010-05-20 · Other
Information sheet re S.291AA(7)
2010-01-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)Amended document
2005-09-05 · Other
(E)Amended document
2005-09-05 · Other
(E)Amended document
2005-09-05 · Other
(E)Amended document
2005-09-05 · Other
(E)Amended document
2005-09-05 · Other
(E)Amended document
2005-09-05 · Other
(E)Amended document
2005-09-05 · Other
(E)Amended document
2005-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-09 · Name Change
(E)Special resolution for change of name
1996-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-01 · Other
(E)Ordinary resolution
1996-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-30 · Address Change
(E)Declaration of Compliance
1995-12-19 · Other
(E)Memorandum & Articles of Association
1995-12-19 · Memorandum & Articles
Certificate of Incorporation
1995-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-20 | |
| Information sheet re S.291AA(7) | Other | 2010-01-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)Amended document | Other | 2005-09-05 | |
| (E)Amended document | Other | 2005-09-05 | |
| (E)Amended document | Other | 2005-09-05 | |
| (E)Amended document | Other | 2005-09-05 | |
| (E)Amended document | Other | 2005-09-05 | |
| (E)Amended document | Other | 2005-09-05 | |
| (E)Amended document | Other | 2005-09-05 | |
| (E)Amended document | Other | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-09 | |
| (E)Special resolution for change of name | Other | 1996-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-01 | |
| (E)Ordinary resolution | Other | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-30 | |
| (E)Declaration of Compliance | Other | 1995-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-19 | |
| Certificate of Incorporation | Incorporation | 1995-12-19 |
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