CHINA WING LIMITED — Filings & Documents (86)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-26 · Charges
(E)Instrument
2026-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-02-11 · Charges
(E)Instrument
2026-02-11 · Other
(E)Certificate of Registration of Charge
2026-02-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-10-31 · Charges
(E)Instrument
2025-10-31 · Other
(E)Certificate of Registration of Charge
2025-10-31 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-27 · Memorandum & Articles
(E)Special resolution
2025-10-27 · Other
(E)Altered Articles of Association
2025-10-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-01-28 · Charges
(E)Instrument
2025-01-28 · Other
(E)Certificate of Registration of Charge
2025-01-28 · Charges
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-30 · Charges
(E)Instrument
2024-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-30 · Charges
(E)Instrument
2024-10-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-19 · Address Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-10 · Charges
(E)Instrument
2022-11-10 · Other
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)Certificate of Registration of Charge
2022-07-20 · Charges
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-02-04 · Charges
(E)Instrument
2019-02-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-04 · Charges
(E)Instrument
2019-02-04 · Other
(E)Certificate of Registration of Charge
2019-02-04 · Charges
(E)Certificate of Registration of Charge
2019-02-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-01 · Charges
(E)Instrument
2019-02-01 · Other
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-13 · Charges
(E)Certificate of Registration of Charge
2012-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-19 · Charges
(E)Certificate of Registration of Charge
2008-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-21 · Charges
(E)Certificate of Registration of Charge
2005-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-02 · Charges
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)Certificate of Registration of Charge
2002-02-25 · Charges
(E)Certificate of Registration of Charge
2002-02-25 · Charges
(E)FM1 - Mortgage or charge details
2002-02-25 · Charges
(E)FM1 - Mortgage or charge details
2002-02-25 · Charges
(E)FD1 - Notification of First Secretary and Director
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-12 · Other
(E)Memorandum & Articles of Association
2001-08-29 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-29 · Other
Certificate of Incorporation
2001-08-29 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-26 | |
| (E)Instrument | Other | 2026-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-11 | |
| (E)Instrument | Other | 2026-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-31 | |
| (E)Instrument | Other | 2025-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-27 | |
| (E)Special resolution | Other | 2025-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-28 | |
| (E)Instrument | Other | 2025-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-30 | |
| (E)Instrument | Other | 2024-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-30 | |
| (E)Instrument | Other | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-10 | |
| (E)Instrument | Other | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-04 | |
| (E)Instrument | Other | 2019-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-04 | |
| (E)Instrument | Other | 2019-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-01 | |
| (E)Instrument | Other | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-29 | |
| (E)Declaration of Compliance | Other | 2001-08-29 | |
| Certificate of Incorporation | Incorporation | 2001-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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