Winfull Group Holdings Limited — Filings & Documents (136)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-12 · Name Change
(E)Accounts
2026-03-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-31 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-04 · Name Change
(E)Accounts
2025-03-04 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-14 · Director/Secretary Change
(E)Accounts
2024-03-01 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-29 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-31 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-12-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-12-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-18 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-02 · Name Change
(E)Accounts
2023-03-02 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-02-02 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2022-10-17 · Charges
(E)Instrument
2022-10-17 · Other
(E)Certificate of Registration of Charge
2022-10-17 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-04-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-11 · Name Change
(E)Accounts
2022-03-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-26 · Name Change
(E)Accounts
2021-02-26 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-01-13 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-02 · Name Change
(E)Accounts
2020-03-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-04 · Name Change
(E)Accounts
2019-03-04 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-09-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-15 · Name Change
(E)Accounts
2018-02-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-01 · Name Change
(E)Accounts
2017-03-01 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-27 · Charges
(E)Instrument
2016-06-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-02 · Name Change
(E)Accounts
2016-03-02 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-02-24 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-02-24 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-04-13 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-04-13 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-04-13 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-04-01 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-04-01 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2015-03-27 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2015-03-27 · Name Change
(E)Accounts
2015-03-05 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-05 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-20 · Charges
(E)Instrument
2014-05-20 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-05 · Other
(E)Accounts
2014-03-05 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-06 · Other
(E)Accounts
2013-03-06 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-05 · Other
(E)Accounts
2012-03-05 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-19 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-10 · Other
(E)Accounts
2011-03-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-02-22 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-02-02 · Other
(E)FM1 - Mortgage or charge details
2010-11-22 · Charges
(E)Certificate of Registration of Charge
2010-11-22 · Charges
(E)FM1 - Mortgage or charge details
2010-07-15 · Charges
(E)Certificate of Registration of Charge
2010-07-15 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-17 · Other
(E)Accounts
2010-02-17 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-11 · Other
(E)Accounts
2009-02-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-01 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-12-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-29 · Other
(E)Accounts
2008-02-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-08-29 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-08-29 · Name Change
(E)FARF1 - Annual Return of an oversea company
2007-08-02 · Annual Return
(E)Accounts
2007-08-02 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-06-29 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-27 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-02-23 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-02-23 · Name Change
(E)FF2 - Change of Address of an Oversea Company
2006-11-30 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2006-10-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-12 | |
| (E)Accounts | Accounts | 2026-03-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-04 | |
| (E)Accounts | Accounts | 2025-03-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-14 | |
| (E)Accounts | Accounts | 2024-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-12-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-02 | |
| (E)Accounts | Accounts | 2023-03-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-17 | |
| (E)Instrument | Other | 2022-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-04-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-11 | |
| (E)Accounts | Accounts | 2022-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-26 | |
| (E)Accounts | Accounts | 2021-02-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-02 | |
| (E)Accounts | Accounts | 2020-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-04 | |
| (E)Accounts | Accounts | 2019-03-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-09-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-15 | |
| (E)Accounts | Accounts | 2018-02-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-01 | |
| (E)Accounts | Accounts | 2017-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-27 | |
| (E)Instrument | Other | 2016-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-02 | |
| (E)Accounts | Accounts | 2016-03-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-02-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-02-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-04-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-04-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-04-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-04-01 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-04-01 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2015-03-27 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2015-03-27 | |
| (E)Accounts | Accounts | 2015-03-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-20 | |
| (E)Instrument | Other | 2014-05-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-05 | |
| (E)Accounts | Accounts | 2014-03-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-06 | |
| (E)Accounts | Accounts | 2013-03-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-05 | |
| (E)Accounts | Accounts | 2012-03-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-10 | |
| (E)Accounts | Accounts | 2011-03-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-02-22 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-17 | |
| (E)Accounts | Accounts | 2010-02-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-11 | |
| (E)Accounts | Accounts | 2009-02-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-12-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-29 | |
| (E)Accounts | Accounts | 2008-02-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-08-29 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-08-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-02 | |
| (E)Accounts | Accounts | 2007-08-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-06-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-27 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-02-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-02-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-25 |
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