Winfull Group Holdings Limited — Filings & Documents (136)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-08-30 · Annual Return
(E)Accounts
2006-08-30 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-17 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-08-04 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-08-04 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-08-04 · Director/Secretary Change
(E)Prospectus
2006-06-16 · Other
(E)Authorization letter for registration of a prospectus
2006-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-04-10 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-15 · Annual Return
(E)Accounts
2005-08-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-08-20 · Annual Return
(E)Accounts
2004-08-20 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-20 · Other
(E)Accounts
2003-09-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-13 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-03 · Annual Return
(E)Accounts
2002-09-03 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-05-25 · Other
(E)Prospectus
2002-05-07 · Other
(E)Authorization letter for registration of a prospectus
2002-05-07 · Other
Certificate of Registration of an Oversea Company
2002-02-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2002-02-05 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2002-02-05 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2002-02-05 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-30 | |
| (E)Accounts | Accounts | 2006-08-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-08-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-08-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-08-04 | |
| (E)Prospectus | Other | 2006-06-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-04-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-15 | |
| (E)Accounts | Accounts | 2005-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-20 | |
| (E)Accounts | Accounts | 2004-08-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-20 | |
| (E)Accounts | Accounts | 2003-09-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-03 | |
| (E)Accounts | Accounts | 2002-09-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-05-25 | |
| (E)Prospectus | Other | 2002-05-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-05-07 | |
| Certificate of Registration of an Oversea Company | Other | 2002-02-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-02-05 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-02-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-02-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change |
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