WIN SHING KEE SERVICES COMPANY LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2021-02-26 · Other
Information sheet re S.745(2)(b)
2020-09-25 · Other
Information sheet re striking off of this company under consideration
2020-07-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)Certificate of Registration of Charge
2002-10-03 · Charges
(E)FM1 - Mortgage or charge details
2002-10-03 · Charges
(E)FD1 - Notification of First Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)Declaration of Compliance
2001-09-12 · Other
(E)Memorandum & Articles of Association
2001-09-12 · Memorandum & Articles
Certificate of Incorporation
2001-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-25 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)Declaration of Compliance | Other | 2001-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-12 | |
| Certificate of Incorporation | Incorporation | 2001-09-12 |
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