WING WAH FAR EAST LIMITED — Filings & Documents (73)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company due to objection received
2013-11-07 · Other
Information sheet re S.291(5) for local company
2013-10-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-26 · Charges
(E)Certificate of Registration of Charge
2008-06-26 · Charges
(E)FM1 - Mortgage or charge details
2008-04-23 · Charges
(E)Certificate of Registration of Charge
2008-04-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-11 · Charges
(E)Certificate of Registration of Charge
2007-04-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-12 · Charges
(E)Certificate of Registration of Charge
2006-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-09 · Charges
(E)Certificate of Registration of Charge
2005-07-09 · Charges
(E)FM1 - Mortgage or charge details
2005-06-29 · Charges
(E)FM1 - Mortgage or charge details
2005-06-29 · Charges
(E)Certificate of Registration of Charge
2005-06-29 · Charges
(E)Certificate of Registration of Charge
2005-06-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)Amended document
2005-06-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)Certificate of Registration of Charge
2004-05-11 · Charges
(E)FM1 - Mortgage or charge details
2004-05-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)Memorandum of satisfaction
2003-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-31 · Charges
(E)FM1 - Mortgage or charge details
2002-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)Certificate of Registration of Charge
2001-10-17 · Charges
(E)FM1 - Mortgage or charge details
2001-10-17 · Charges
(E)Certificate of Registration of Charge
2001-08-08 · Charges
(E)FM1 - Mortgage or charge details
2001-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)Special resolution for change of name
2000-08-09 · Other
Certificate of Incorporation on Change of Name
2000-08-09 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
(E)Declaration of Compliance
1997-11-03 · Other
(E)Memorandum & Articles of Association
1997-11-03 · Memorandum & Articles
Certificate of Incorporation
1997-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company due to objection received | Other | 2013-11-07 | |
| Information sheet re S.291(5) for local company | Other | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)Amended document | Other | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)Special resolution for change of name | Other | 2000-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 | |
| (E)Declaration of Compliance | Other | 1997-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-03 | |
| Certificate of Incorporation | Incorporation | 1997-11-03 |
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