WHOLE WING ENGINEERING COMPANY LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-04-17 · Share Related
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-05 · Address Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)Special resolution
2004-07-09 · Other
(E)FAR1 - Annual return (without a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-25 · Name Change
(E)Special resolution for change of name
1998-03-25 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1998-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-06-23 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-23 · Other
(E)Ordinary resolution
1997-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-26 · Other
Certificate of Incorporation
1997-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)Special resolution | Other | 2004-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-25 | |
| (E)Special resolution for change of name | Other | 1998-03-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-23 | |
| (E)FIB - Return of allotments | Other | 1997-06-23 | |
| (E)Ordinary resolution | Other | 1997-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-26 | |
| (E)Declaration of Compliance | Other | 1997-02-26 | |
| Certificate of Incorporation | Incorporation | 1997-02-26 |
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