WING HIP INVESTMENT COMPANY, LIMITED — Filings & Documents (86)
(E)Special resolution
1999-07-06 · Other
(E)Return of final meeting
1999-07-06 · Other
(E)Final statement of accounts
1999-07-06 · Other
(E)Notice of appointment of liquidators
1998-10-12 · Other
(E)Special resolution
1998-10-12 · Other
(E)Declaration of solvency
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-10 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Annual return
1993-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Annual return
1992-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1991-09-13 · Annual Return
(E)Annual return
1990-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Annual return
1989-08-22 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1987-10-13 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Annual return
1986-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-22 · Other
(E)Annual return
1985-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)Annual return
1984-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Special resolution
1983-06-20 · Other
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)Annual return
1981-03-17 · Annual Return
(E)FIB - Return of allotments
1980-06-30 · Other
(E)Annual return
1979-11-13 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-13 · Address Change
(E)Annual return
1978-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-03 · Address Change
(E)Notice of registered office and any change thereof
1977-11-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-03 · Other
(E)Annual return
1977-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-11 · Other
(E)Annual return
1976-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-07 · Other
(E)Notice of registered office and any change thereof
1975-10-03 · Address Change
(E)Annual return
1975-04-04 · Annual Return
(E)Annual return
1975-04-04 · Annual Return
(E)Annual return
1975-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-03 · Other
(E)Annual return
1972-02-08 · Annual Return
(E)Annual return
1971-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1970-09-05 · Address Change
(E)Annual return
1970-02-20 · Annual Return
(E)Annual return
1969-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-04-26 · Other
(E)Annual return
1968-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1967-12-01 · Address Change
(E)Annual return
1967-01-27 · Annual Return
(E)Annual return
1966-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-03-23 · Other
(E)Annual return
1965-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-12-22 · Other
(E)FIB - Return of allotments
1964-12-11 · Other
(E)Notice of registered office and any change thereof
1964-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-04-30 · Other
(E)Memorandum & Articles of Association
1964-04-09 · Memorandum & Articles
(E)Statutory Declaration
1964-04-09 · Other
Certificate of Incorporation
1964-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-07-06 | |
| (E)Return of final meeting | Other | 1999-07-06 | |
| (E)Final statement of accounts | Other | 1999-07-06 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-12 | |
| (E)Special resolution | Other | 1998-10-12 | |
| (E)Declaration of solvency | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-22 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)Annual return | Annual Return | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Special resolution | Other | 1983-06-20 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)FIB - Return of allotments | Other | 1980-06-30 | |
| (E)Annual return | Annual Return | 1979-11-13 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-13 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-03 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-11 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-03 | |
| (E)Annual return | Annual Return | 1975-04-04 | |
| (E)Annual return | Annual Return | 1975-04-04 | |
| (E)Annual return | Annual Return | 1975-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-03 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)Annual return | Annual Return | 1971-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-05 | |
| (E)Annual return | Annual Return | 1970-02-20 | |
| (E)Annual return | Annual Return | 1969-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-04-26 | |
| (E)Annual return | Annual Return | 1968-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-12-01 | |
| (E)Annual return | Annual Return | 1967-01-27 | |
| (E)Annual return | Annual Return | 1966-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-03-23 | |
| (E)Annual return | Annual Return | 1965-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-12-22 | |
| (E)FIB - Return of allotments | Other | 1964-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-04-09 | |
| (E)Statutory Declaration | Other | 1964-04-09 | |
| Certificate of Incorporation | Incorporation | 1964-04-09 |
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