WING WAH ENTERPRISES LIMITED — Filings & Documents (125)

Page 1 of 2

(E)Return of final meeting

2019-01-18 · Other

(E)Final statement of accounts

2019-01-18 · Other

(E)Special resolution

2019-01-18 · Other

(E)Special Resolution (Winding Up)

2018-10-22 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2018-10-22 · Winding Up

(E)FNW1 - Certificate of solvency

2018-09-19 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2018-06-15 · Other

(E)FNAR1 - Annual Return

2017-12-07 · Annual Return

(E)FNAR1 - Annual Return

2016-12-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-10-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-03-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-10 · Annual Return

(E)FNAR1 - Annual Return

2014-12-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-03-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-12-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-12-20 · Annual Return

(E)Amended document

2010-08-10 · Other

(E)Copy of notice of resignation of auditor

2010-05-18 · Other

(E)FAR1 - Annual return (with a list of members)

2009-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-29 · Annual Return

(E)Copy of notice of resignation of auditor

2007-07-23 · Other

(E)FAR1 - Annual return (with a list of members)

2006-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-11-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-11-28 · Annual Return

(E)Memorandum of satisfaction

2001-10-19 · Memorandum & Articles

(E)Copy of notice of resignation of auditor

2001-06-02 · Other

(E)Copy of notice of resignation of auditor

2001-05-03 · Other

(E)FAR1 - Annual return (with a list of members)

2000-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-08 · Annual Return

(E)Memorandum of satisfaction

1999-10-04 · Memorandum & Articles

(E)Resignation letter from directors or secretaries

1999-03-17 · Other

(E)Resignation letter from directors or secretaries

1999-03-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-17 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-12-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-12-23 · Annual Return

(E)Annual return

1996-12-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-27 · Director/Secretary Change

(E)Annual return

1995-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1995-12-23 · Address Change

(E)Annual return

1994-12-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-07-29 · Other

(E)Certificate of Registration of Charge

1994-07-29 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-03-15 · Other

(E)Annual return

1994-02-05 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1993-02-11 · Other

(E)Notice of registered office and any change thereof

1993-02-11 · Address Change

(E)Annual return

1993-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-02 · Director/Secretary Change

(E)Special resolution

1992-03-02 · Other

(E)Annual return

1992-01-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-11-20 · Other

(E)Certificate of Registration of Charge

1990-11-20 · Charges

(E)FVIII - Annual return by certificate of no change

1990-01-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-05-16 · Annual Return

(E)Annual return

1987-05-11 · Annual Return

(E)Memorandum of satisfaction

1986-08-15 · Memorandum & Articles

(E)Annual return

1986-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-02 · Director/Secretary Change

(E)Annual return

1985-03-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-19 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-07-17 · Other

(E)Certificate of Registration of Charge

1984-07-17 · Charges

(E)Annual return

1984-05-21 · Annual Return

(E)Annual return

1983-05-25 · Annual Return

(E)Annual return

1982-02-24 · Annual Return

(E)Annual return

1981-04-07 · Annual Return

(E)Ordinary resolution

1980-11-05 · Other

(E)FIII - Notice of increase in nominal capital

1980-11-05 · Other

(E)FIB - Return of allotments

1980-11-05 · Other

(E)Annual return

1980-04-18 · Annual Return

(E)Annual return

1979-02-23 · Annual Return

(E)Annual return

1978-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-21 · Other

(E)Annual return

1977-02-09 · Annual Return

(E)Annual return

1975-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1975-02-07 · Address Change

(E)Annual return

1975-01-21 · Annual Return

(E)Annual return

1974-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-26 · Other

(E)Annual return

1973-01-10 · Annual Return

(E)Annual return

1972-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-04-17 · Other

(E)Annual return

1971-02-01 · Annual Return

(E)Annual return

1970-01-19 · Annual Return

(E)Annual return

1969-01-16 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2019-01-18
(E)Final statement of accounts	Other	2019-01-18
(E)Special resolution	Other	2019-01-18
(E)Special Resolution (Winding Up)	Winding Up	2018-10-22
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2018-10-22
(E)FNW1 - Certificate of solvency	Other	2018-09-19
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-06-15
(E)FNAR1 - Annual Return	Annual Return	2017-12-07
(E)FNAR1 - Annual Return	Annual Return	2016-12-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-10-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-03-17
(E)FNAR1 - Annual Return	Annual Return	2015-12-10
(E)FNAR1 - Annual Return	Annual Return	2014-12-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-10-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-20
(E)Amended document	Other	2010-08-10
(E)Copy of notice of resignation of auditor	Other	2010-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-29
(E)Copy of notice of resignation of auditor	Other	2007-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-28
(E)Memorandum of satisfaction	Memorandum & Articles	2001-10-19
(E)Copy of notice of resignation of auditor	Other	2001-06-02
(E)Copy of notice of resignation of auditor	Other	2001-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-08
(E)Memorandum of satisfaction	Memorandum & Articles	1999-10-04
(E)Resignation letter from directors or secretaries	Other	1999-03-17
(E)Resignation letter from directors or secretaries	Other	1999-03-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-23
(E)Annual return	Annual Return	1996-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-27
(E)Annual return	Annual Return	1995-12-23
(E)Notice of registered office and any change thereof	Address Change	1995-12-23
(E)Annual return	Annual Return	1994-12-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-07-29
(E)Certificate of Registration of Charge	Charges	1994-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-15
(E)Resignation letter from directors or secretaries	Other	1994-03-15
(E)Annual return	Annual Return	1994-02-05
(E)FXA - Notice of situation of register of directors and secretaries	Other	1993-02-11
(E)Notice of registered office and any change thereof	Address Change	1993-02-11
(E)Annual return	Annual Return	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-02
(E)Special resolution	Other	1992-03-02
(E)Annual return	Annual Return	1992-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-11-20
(E)Certificate of Registration of Charge	Charges	1990-11-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-05-16
(E)Annual return	Annual Return	1987-05-11
(E)Memorandum of satisfaction	Memorandum & Articles	1986-08-15
(E)Annual return	Annual Return	1986-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-02
(E)Annual return	Annual Return	1985-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-07-17
(E)Certificate of Registration of Charge	Charges	1984-07-17
(E)Annual return	Annual Return	1984-05-21
(E)Annual return	Annual Return	1983-05-25
(E)Annual return	Annual Return	1982-02-24
(E)Annual return	Annual Return	1981-04-07
(E)Ordinary resolution	Other	1980-11-05
(E)FIII - Notice of increase in nominal capital	Other	1980-11-05
(E)FIB - Return of allotments	Other	1980-11-05
(E)Annual return	Annual Return	1980-04-18
(E)Annual return	Annual Return	1979-02-23
(E)Annual return	Annual Return	1978-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-21
(E)Annual return	Annual Return	1977-02-09
(E)Annual return	Annual Return	1975-12-23
(E)Notice of registered office and any change thereof	Address Change	1975-02-07
(E)Annual return	Annual Return	1975-01-21
(E)Annual return	Annual Return	1974-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-26
(E)Annual return	Annual Return	1973-01-10
(E)Annual return	Annual Return	1972-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-17
(E)Annual return	Annual Return	1971-02-01
(E)Annual return	Annual Return	1970-01-19
(E)Annual return	Annual Return	1969-01-16

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.