WING BUN COMPANY LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-06 · Charges
(E)Instrument
2023-07-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-15 · Charges
(E)Instrument
2023-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-15 · Charges
(E)Instrument
2023-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-31 · Charges
(E)Instrument
2023-05-31 · Other
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-06 · Charges
(E)Instrument
2015-02-06 · Other
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-09 · Charges
(E)Instrument
2014-06-09 · Other
(E)Certificate of Registration of Charge
2014-06-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2013-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-25 · Charges
(E)Certificate of Registration of Charge
2013-04-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-08 · Charges
(E)Certificate of Registration of Charge
2012-03-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-09 · Charges
(E)FM1 - Mortgage or charge details
2011-11-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2011-11-09 · Charges
(E)Certificate of Registration of Charge
2011-11-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-11-22 · Annual Return
(E)Special resolution
2010-09-10 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-07 · Charges
(E)Certificate of Registration of Charge
2009-08-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-03-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-04 · Charges
(E)Certificate of Registration of Charge
2008-02-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-09 · Share Related
(E)FM1 - Mortgage or charge details
2006-07-15 · Charges
(E)Certificate of Registration of Charge
2006-07-15 · Charges
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-24 · Annual Return
(E)Memorandum of satisfaction
2004-02-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-12-09 · Annual Return
(E)Certificate of Registration of Charge
2003-12-03 · Charges
(E)FM1 - Mortgage or charge details
2003-12-03 · Charges
(E)Certificate of Registration of Charge
2003-04-07 · Charges
(E)FM1 - Mortgage or charge details
2003-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)Certificate of Registration of Charge
2002-01-31 · Charges
(E)FM1 - Mortgage or charge details
2002-01-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-22 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2001-12-18 · Annual Return
(E)Certificate of Registration of Charge
2001-09-18 · Charges
(E)FM1 - Mortgage or charge details
2001-09-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)Special resolution for change of name
1998-12-11 · Other
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-21 · Other
Certificate of Incorporation
1996-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-06 | |
| (E)Instrument | Other | 2023-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-15 | |
| (E)Instrument | Other | 2023-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-15 | |
| (E)Instrument | Other | 2023-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-31 | |
| (E)Instrument | Other | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-06 | |
| (E)Instrument | Other | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-09 | |
| (E)Instrument | Other | 2014-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-22 | |
| (E)Special resolution | Other | 2010-09-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)Special resolution for change of name | Other | 1998-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-21 | |
| (E)Declaration of Compliance | Other | 1996-11-21 | |
| Certificate of Incorporation | Incorporation | 1996-11-21 |
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