WINSON UNIVERSAL LIMITED — Filings & Documents (164)
Page 2 of 2
(E)Certificate of Registration of Charge
2008-06-03 · Charges
(E)Certificate of Registration of Charge
2008-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-15 · Charges
(E)Certificate of Registration of Charge
2007-01-15 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-08 · Share Related
(E)FSC1 - Return of Allotments
2006-11-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-08 · Director/Secretary Change
(E)Special resolution
2006-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-07 · Charges
(E)FM1 - Mortgage or charge details
2006-03-07 · Charges
(E)Certificate of Registration of Charge
2006-03-07 · Charges
(E)Certificate of Registration of Charge
2006-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)Special resolution
2002-09-27 · Other
(E)Memorandum of satisfaction
2002-08-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-05 · Charges
(E)FM1 - Mortgage or charge details
2002-02-05 · Charges
(E)Certificate of Registration of Charge
2001-09-13 · Charges
(E)FM1 - Mortgage or charge details
2001-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)Certificate of Registration of Charge
2000-11-16 · Charges
(E)FM1 - Mortgage or charge details
2000-11-16 · Charges
(E)Certificate of Registration of Charge
2000-10-30 · Charges
(E)FM1 - Mortgage or charge details
2000-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-31 · Share Related
(E)Ordinary resolution
2000-03-31 · Other
(E)Certificate of Registration of Charge
1999-09-17 · Charges
(E)FM1 - Mortgage or charge details
1999-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-13 · Charges
(E)Certificate of Registration of Charge
1999-05-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-06-15 · Other
(E)FSC1 - Return of Allotments
1998-06-15 · Share Related
(E)Ordinary resolution
1998-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-05 · Other
(E)Ordinary resolution
1996-11-05 · Other
(E)FIB - Return of allotments
1996-11-05 · Other
(E)Memorandum & Articles of Association
1996-05-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-28 · Other
Certificate of Incorporation
1996-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2008-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-08 | |
| (E)Special resolution | Other | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)Special resolution | Other | 2002-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-31 | |
| (E)Ordinary resolution | Other | 2000-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-15 | |
| (E)Ordinary resolution | Other | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-05 | |
| (E)Ordinary resolution | Other | 1996-11-05 | |
| (E)FIB - Return of allotments | Other | 1996-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-28 | |
| (E)Declaration of Compliance | Other | 1996-05-28 | |
| Certificate of Incorporation | Incorporation | 1996-05-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.