WING YIN COMPANY LIMITED — Filings & Documents (95)
(E)Special resolution
1990-11-21 · Other
(E)Return of final meeting
1990-11-21 · Other
(E)Special resolution
1990-11-21 · Other
(E)Ordinary and special resolution
1990-07-23 · Other
(E)Notice of appointment of liquidators
1990-07-23 · Other
(E)Declaration of solvency
1990-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Annual return
1990-02-23 · Annual Return
(E)Annual return
1988-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-15 · Address Change
(E)Memorandum of satisfaction
1988-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Annual return
1987-10-30 · Annual Return
(E)Annual return
1987-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-03 · Other
(E)Certificate of Registration of Charge
1987-08-03 · Charges
(E)Memorandum of satisfaction
1987-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-20 · Memorandum & Articles
(E)Annual return
1986-04-14 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-01-14 · Memorandum & Articles
(E)Special resolution
1985-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-15 · Other
(E)Certificate of Registration of Charge
1985-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-15 · Other
(E)Certificate of Registration of Charge
1985-04-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Special resolution
1985-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)Annual return
1984-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-30 · Other
(E)Annual return
1983-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-16 · Other
(E)Certificate of Registration of Charge
1982-11-16 · Charges
(E)Memorandum of satisfaction
1982-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-06 · Other
(E)Certificate of Registration of Charge
1982-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-06 · Other
(E)Certificate of Registration of Charge
1982-07-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-18 · Other
(E)Annual return
1981-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-15 · Other
(E)Certificate of Registration of Charge
1981-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-15 · Other
(E)Certificate of Registration of Charge
1981-05-15 · Charges
(E)Annual return
1980-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-21 · Other
(E)Certificate of Registration of Charge
1980-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-19 · Other
(E)Certificate of Registration of Charge
1980-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-13 · Other
(E)Certificate of Registration of Charge
1980-02-13 · Charges
(E)Annual return
1979-10-31 · Annual Return
(E)Annual return
1978-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-11 · Other
(E)Certificate of Registration of Charge
1978-10-11 · Charges
(E)Annual return
1977-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-03 · Other
(E)Certificate of Registration of Charge
1977-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-12 · Other
(E)Certificate of Registration of Charge
1977-03-12 · Charges
(E)Memorandum of satisfaction
1977-03-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-03 · Other
(E)Annual return
1976-10-03 · Annual Return
(E)Memorandum of satisfaction
1976-04-09 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-11 · Other
(E)Annual return
1975-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-02-05 · Other
(E)Certificate of Registration of Charge
1975-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-11-18 · Other
(E)Certificate of Registration of Charge
1974-11-18 · Charges
(E)Annual return
1974-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-11 · Address Change
(E)Annual return
1974-01-11 · Annual Return
(E)Annual return
1973-01-29 · Annual Return
(E)Annual return
1972-02-18 · Annual Return
(E)Annual return
1971-02-26 · Annual Return
(E)FIB - Return of allotments
1970-01-06 · Other
(E)Memorandum & Articles of Association
1969-10-31 · Memorandum & Articles
(E)Statutory Declaration
1969-10-31 · Other
Certificate of Incorporation
1969-10-31 · Incorporation
(E)Notice of registered office and any change thereof
1969-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1990-11-21 | |
| (E)Return of final meeting | Other | 1990-11-21 | |
| (E)Special resolution | Other | 1990-11-21 | |
| (E)Ordinary and special resolution | Other | 1990-07-23 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-23 | |
| (E)Declaration of solvency | Other | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1990-02-23 | |
| (E)Annual return | Annual Return | 1988-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-20 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-14 | |
| (E)Special resolution | Other | 1985-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Special resolution | Other | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-30 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-15 | |
| (E)Annual return | Annual Return | 1980-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-13 | |
| (E)Annual return | Annual Return | 1979-10-31 | |
| (E)Annual return | Annual Return | 1978-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-11 | |
| (E)Annual return | Annual Return | 1977-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-03 | |
| (E)Annual return | Annual Return | 1976-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-11 | |
| (E)Annual return | Annual Return | 1975-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1975-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1974-11-18 | |
| (E)Annual return | Annual Return | 1974-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-11 | |
| (E)Annual return | Annual Return | 1974-01-11 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)Annual return | Annual Return | 1972-02-18 | |
| (E)Annual return | Annual Return | 1971-02-26 | |
| (E)FIB - Return of allotments | Other | 1970-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-10-31 | |
| (E)Statutory Declaration | Other | 1969-10-31 | |
| Certificate of Incorporation | Incorporation | 1969-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-31 |
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