WING TAI ELECTRICAL COMPANY LIMITED — Filings & Documents (140)
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Information sheet re S.291AA(9)
2006-05-04 · Other
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
Information sheet re S.291AA(7)
2006-01-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)Special resolution
2004-09-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)Memorandum of satisfaction
2001-03-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-20 · Charges
(E)Certificate of Registration of Charge
2001-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-21 · Other
(E)Annual return
1995-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-28 · Annual Return
(E)Special resolution
1995-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Annual return
1994-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1993-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)Memorandum of satisfaction
1992-11-27 · Memorandum & Articles
(E)Annual return
1992-09-10 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Annual return
1990-09-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-03 · Other
(E)Certificate of Registration of Charge
1990-09-03 · Charges
(E)Memorandum of satisfaction
1990-04-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-07-31 · Annual Return
(E)Memorandum of satisfaction
1988-10-31 · Memorandum & Articles
(E)Annual return
1988-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Annual return
1986-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1985-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-18 · Other
(E)Annual return
1983-08-17 · Annual Return
(E)Annual return
1982-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-22 · Other
(E)Annual return
1981-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-07 · Other
(E)FI - Particulars of a contract relating to shares
1980-08-01 · Other
(E)FIB - Return of allotments
1980-08-01 · Other
(E)Annual return
1980-08-01 · Annual Return
(E)Special resolution
1980-07-14 · Other
(E)Memorandum of satisfaction
1980-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-02-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-26 · Other
(E)Annual return
1979-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-13 · Other
(E)Certificate of Registration of Charge
1979-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-28 · Other
(E)Certificate of Registration of Charge
1978-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-28 · Other
(E)Certificate of Registration of Charge
1978-12-28 · Charges
(E)Annual return
1978-08-01 · Annual Return
(E)Annual return
1977-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-16 · Other
(E)Annual return
1976-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-15 · Other
(E)Memorandum of satisfaction
1976-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-03-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-20 · Other
(E)Annual return
1975-08-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| Information sheet re S.291AA(7) | Other | 2006-01-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)Special resolution | Other | 2004-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-28 | |
| (E)Special resolution | Other | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-31 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-18 | |
| (E)Annual return | Annual Return | 1983-08-17 | |
| (E)Annual return | Annual Return | 1982-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-22 | |
| (E)Annual return | Annual Return | 1981-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-08-01 | |
| (E)FIB - Return of allotments | Other | 1980-08-01 | |
| (E)Annual return | Annual Return | 1980-08-01 | |
| (E)Special resolution | Other | 1980-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-26 | |
| (E)Annual return | Annual Return | 1979-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-28 | |
| (E)Annual return | Annual Return | 1978-08-01 | |
| (E)Annual return | Annual Return | 1977-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-16 | |
| (E)Annual return | Annual Return | 1976-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-20 | |
| (E)Annual return | Annual Return | 1975-08-20 |
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