WIN YAT CONSTRUCTION (H.K.) CO., LIMITED — Filings & Documents (47)
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
Information sheet re S.291AA(9)
2012-11-30 · Other
Information sheet re S.291AA(7)
2012-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-13 · Memorandum & Articles
(E)Special resolution
2007-06-25 · Other
(E)Reprint of Memorandum & Articles of Association
2007-06-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-06 · Annual Return
(E)Amended document
2005-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-04 · Charges
(E)Certificate of Registration of Charge
2005-04-04 · Charges
(E)Special resolution
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-26 · Share Related
(E)Notice of registered office and any change thereof
2001-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-10-25 · Memorandum & Articles
(E)Declaration of Compliance
2000-10-25 · Other
Certificate of Incorporation
2000-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| Information sheet re S.291AA(9) | Other | 2012-11-30 | |
| Information sheet re S.291AA(7) | Other | 2012-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-13 | |
| (E)Special resolution | Other | 2007-06-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-06 | |
| (E)Amended document | Other | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-04 | |
| (E)Special resolution | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-25 | |
| (E)Declaration of Compliance | Other | 2000-10-25 | |
| Certificate of Incorporation | Incorporation | 2000-10-25 |
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