Wing Tai Properties (China) Limited — Filings & Documents (44)
Information sheet re S.751(3)
2025-02-21 · Other
Information sheet re S.751(1)
2024-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-23 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-02-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)Special Resolution (Dormant Company)
2010-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-28 · Name Change
Certificate of Change of Name
2010-06-28 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(E)Resignation letter from directors or secretaries
1998-02-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-29 · Other
(E)Memorandum & Articles of Association
1997-08-29 · Memorandum & Articles
Certificate of Incorporation
1997-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-21 | |
| Information sheet re S.751(1) | Other | 2024-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-28 | |
| Certificate of Change of Name | Name Change | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Declaration of Compliance | Other | 1997-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-29 | |
| Certificate of Incorporation | Incorporation | 1997-08-29 |
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