WING FAT PLASTIC & ELECTRICAL PRODUCT FACTORY LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-05 · Charges
(E)Instrument
2025-09-05 · Other
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-07 · Address Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-03 · Charges
(E)Instrument
2021-09-03 · Other
(E)Certificate of Registration of Charge
2021-09-03 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-27 · Director/Secretary Change
(E)Special resolution
2020-11-18 · Other
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)Special resolution
2019-11-19 · Other
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)Special resolution
2018-11-13 · Other
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)Special resolution
2017-12-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-14 · Memorandum & Articles
(E)Special resolution
2017-11-14 · Other
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)Special resolution
2015-11-26 · Other
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-07 · Address Change
(E)Amended document
2007-07-24 · Other
(E)Amended document
2007-07-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)Amended document
2007-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-09 · Name Change
(E)Special resolution for change of name
1999-04-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-29 · Address Change
(E)FSC1 - Return of Allotments
1999-03-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
(E)FD1 - Notification of First Secretary and Director
1998-10-16 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-14 · Other
(E)Memorandum & Articles of Association
1998-10-14 · Memorandum & Articles
Certificate of Incorporation
1998-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-05 | |
| (E)Instrument | Other | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-03 | |
| (E)Instrument | Other | 2021-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-27 | |
| (E)Special resolution | Other | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)Special resolution | Other | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)Special resolution | Other | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)Special resolution | Other | 2017-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-14 | |
| (E)Special resolution | Other | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)Special resolution | Other | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-07 | |
| (E)Amended document | Other | 2007-07-24 | |
| (E)Amended document | Other | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)Amended document | Other | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-09 | |
| (E)Special resolution for change of name | Other | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-16 | |
| (E)Declaration of Compliance | Other | 1998-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-14 | |
| Certificate of Incorporation | Incorporation | 1998-10-14 |
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