WING MING ENGINEERING CO. LIMITED — Filings & Documents (73)
(E)Special resolution
2026-10-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-05-27 · Charges
(E)Instrument
2026-05-27 · Other
(E)Certificate of Registration of Charge
2026-05-27 · Charges
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)Special resolution
2025-10-16 · Other
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)Special resolution
2024-10-09 · Other
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)Special resolution
2022-10-07 · Other
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)Special resolution
2021-10-21 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)Special resolution
2020-10-14 · Other
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)Special resolution
2019-11-01 · Other
(E)Amended document
2019-08-27 · Other
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)Amended document
2016-10-25 · Other
(E)Amended document
2016-10-04 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-31 · Charges
(E)Certificate of Registration of Charge
2013-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)Amended document
2011-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-12-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-11-22 · Director/Secretary Change
(E)Special resolution
2010-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)Amended document
2007-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-29 · Share Related
(E)FSC1 - Return of Allotments
2001-11-29 · Share Related
(E)Ordinary resolution
2001-11-29 · Other
(E)Memorandum of satisfaction
2001-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)Memorandum of satisfaction
2001-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)Certificate of Registration of Charge
2001-01-16 · Charges
(E)FM1 - Mortgage or charge details
2001-01-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-22 · Other
Certificate of Incorporation
1997-12-22 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-27 | |
| (E)Instrument | Other | 2026-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)Special resolution | Other | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)Special resolution | Other | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)Special resolution | Other | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)Special resolution | Other | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)Special resolution | Other | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)Special resolution | Other | 2019-11-01 | |
| (E)Amended document | Other | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)Amended document | Other | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)Amended document | Other | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)Special resolution | Other | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)Amended document | Other | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-29 | |
| (E)Ordinary resolution | Other | 2001-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-22 | |
| (E)Declaration of Compliance | Other | 1997-12-22 | |
| Certificate of Incorporation | Incorporation | 1997-12-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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