WING YIP FOOD HOLDINGS GROUP LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)Accounts / Financial Statements
2026-06-30 · Accounts
(E)FNSC11 - Notice of Alteration of Share Capital
2026-05-15 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-29 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-29 · Memorandum & Articles
(E)Special resolution
2026-04-29 · Other
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)Accounts / Financial Statements
2025-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-11 · Share Related
(E)FNSC1 - Return of Allotment
2024-12-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-24 · Memorandum & Articles
(E)Special resolution
2024-07-24 · Other
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)Accounts / Financial Statements
2024-07-08 · Accounts
(E)Special resolution
2024-01-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)Accounts / Financial Statements
2023-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-01 · Name Change
Certificate of Change of Name
2022-12-01 · Name Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)Accounts / Financial Statements
2022-07-29 · Accounts
(E)Amended document
2022-01-31 · Other
(E)Amended document
2022-01-31 · Other
(E)Amended document
2022-01-31 · Other
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)Accounts / Financial Statements
2021-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)Accounts / Financial Statements
2020-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-11 · Memorandum & Articles
(E)Special resolution
2020-06-11 · Other
(E)FNSC1 - Return of Allotment
2020-02-17 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-14 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-21 · Share Related
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)Accounts / Financial Statements
2019-08-07 · Accounts
(E)FNSC1 - Return of Allotment
2018-12-12 · Share Related
(E)FNR4 - Notice Relating to Branch Register of Members
2018-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-03 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-03 · Memorandum & Articles
(E)Special resolution
2018-10-03 · Other
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)Accounts / Financial Statements
2018-09-26 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-09 · Address Change
(E)Altered Articles of Association
2017-06-19 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2017-06-19 · Other
(E)Accounts / Financial Statements
2017-06-19 · Accounts
(E)Special resolution
2017-06-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)Amended document
2017-02-28 · Other
(E)FNSC1 - Return of Allotment
2017-02-23 · Share Related
(E)Special resolution
2017-02-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-26 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-26 · Memorandum & Articles
(E)Special resolution
2017-01-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(C)Special resolution
2016-11-03 · Other
(E)FNSC1 - Return of Allotment
2016-11-03 · Share Related
(C)Special resolution
2016-06-03 · Other
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-24 · Share Related
(E)Articles of Association
2015-04-24 · Memorandum & Articles
Certificate of Incorporation
2015-04-24 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2026-06-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-29 | |
| (E)Special resolution | Other | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-24 | |
| (E)Special resolution | Other | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-08 | |
| (E)Special resolution | Other | 2024-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-01 | |
| Certificate of Change of Name | Name Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-29 | |
| (E)Amended document | Other | 2022-01-31 | |
| (E)Amended document | Other | 2022-01-31 | |
| (E)Amended document | Other | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-11 | |
| (E)Special resolution | Other | 2020-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-12 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-03 | |
| (E)Special resolution | Other | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2018-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-19 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2017-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2017-06-19 | |
| (E)Special resolution | Other | 2017-06-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)Amended document | Other | 2017-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-23 | |
| (E)Special resolution | Other | 2017-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-26 | |
| (E)Special resolution | Other | 2017-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (C)Special resolution | Other | 2016-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-03 | |
| (C)Special resolution | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-24 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-24 | |
| Certificate of Incorporation | Incorporation | 2015-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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