WING TUNG ENVIRONMENTAL PRODUCTS LIMITED — Filings & Documents (145)
Page 2 of 2
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-15 · Charges
(E)Certificate of Registration of Charge
2009-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-21 · Charges
(E)Certificate of Registration of Charge
2008-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-09-12 · Name Change
Certificate of Change of Name
2005-09-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-18 · Annual Return
(E)Memorandum of satisfaction
2002-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-02-27 · Annual Return
(E)Certificate of Registration of Charge
2001-07-11 · Charges
(E)FM1 - Mortgage or charge details
2001-07-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)Certificate of Registration of Charge
2000-09-20 · Charges
(E)FM1 - Mortgage or charge details
2000-09-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)Certificate of Registration of Charge
1998-07-22 · Charges
(E)FM1 - Mortgage or charge details
1998-07-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Ordinary resolution
1998-05-14 · Other
(E)FSC1 - Return of Allotments
1998-05-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-03-05 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-03-05 · Other
(E)Memorandum & Articles of Association
1997-01-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-22 · Other
Certificate of Incorporation
1997-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-12 | |
| Certificate of Change of Name | Name Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Ordinary resolution | Other | 1998-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-03-05 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-22 | |
| (E)Declaration of Compliance | Other | 1997-01-22 | |
| Certificate of Incorporation | Incorporation | 1997-01-22 |
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