WING WAH HONG LOGISTICS LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
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
2023-03-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-06-15 · Share Related
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-23 · Address Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-25 · Address Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-11 · Address Change
(E)Declaration of Compliance
2003-02-04 · Other
(E)Memorandum & Articles of Association
2003-02-04 · Memorandum & Articles
Certificate of Incorporation
2003-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| 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 | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-11 | |
| (E)Declaration of Compliance | Other | 2003-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-04 | |
| Certificate of Incorporation | Incorporation | 2003-02-04 |
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