WING WUI ASIA LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-03-09 · Other
Information sheet re S.745(2)(b)
2018-01-05 · Other
Information sheet re striking off of this company under consideration
2017-11-17 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2015-01-16 · Address Change
(C)FNAR1 - Annual Return
2014-12-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-05-29 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-05-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-26 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-16 · Director/Secretary Change
(C)Amended document
2009-10-16 · Other
(C)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(C)FSC1 - Return of Allotments
2009-07-24 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-01 · Name Change
(E)Special resolution for change of name
1999-09-01 · Other
(E)Ordinary resolution
1999-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-26 · Address Change
(E)Memorandum of satisfaction
1998-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-29 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-20 · Other
(E)Memorandum & Articles of Association
1996-08-20 · Memorandum & Articles
Certificate of Incorporation
1996-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-03-09 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-05 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (C)Amended document | Other | 2009-10-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-07-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-01 | |
| (E)Special resolution for change of name | Other | 1999-09-01 | |
| (E)Ordinary resolution | Other | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)FIB - Return of allotments | Other | 1996-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-29 | |
| (E)Declaration of Compliance | Other | 1996-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-20 | |
| Certificate of Incorporation | Incorporation | 1996-08-20 |
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