WING YAN TRADING COMPANY LIMITED — Filings & Documents (102)
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(E)Return of final meeting
1999-03-22 · Other
(E)Final statement of accounts
1999-03-22 · Other
(E)Notice of appointment of liquidators
1998-12-15 · Other
(E)Special resolution
1998-12-15 · Other
(E)Declaration of solvency
1998-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)Annual return
1997-05-10 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-06 · Address Change
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-04-10 · Memorandum & Articles
(E)Special resolution
1995-03-27 · Other
(E)Special resolution
1995-01-13 · Other
(E)Special resolution
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-15 · Other
(E)Annual return
1993-01-29 · Annual Return
(E) Explanatory Letter
1992-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Special resolution
1991-12-16 · Other
(E)Resignation letter from directors or secretaries
1991-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-29 · Other
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)Special resolution
1990-07-14 · Other
(E)Resignation letter from directors or secretaries
1990-06-07 · Other
(E)Resignation letter from directors or secretaries
1990-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-02 · Other
(E)Annual return
1988-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-28 · Other
(E)Annual return
1987-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Annual return
1986-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-23 · Other
(E)Resignation letter from directors or secretaries
1986-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Annual return
1985-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-01 · Other
(E)Annual return
1984-07-05 · Annual Return
(E)Annual return
1983-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-08 · Other
(E)Annual return
1982-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-12 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)Annual return
1979-02-19 · Annual Return
(E)Annual return
1978-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-27 · Other
(E)Annual return
1977-01-29 · Annual Return
(E)Annual return
1976-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-24 · Other
(E)Annual return
1975-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1974-05-23 · Address Change
(E)Annual return
1974-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-20 · Other
(E)Annual return
1973-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-14 · Other
(E)FIB - Return of allotments
1972-06-14 · Other
(E)Memorandum & Articles of Association
1972-04-18 · Memorandum & Articles
(E)Statutory Declaration
1972-04-18 · Other
Certificate of Incorporation
1972-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-22 | |
| (E)Final statement of accounts | Other | 1999-03-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-15 | |
| (E)Special resolution | Other | 1998-12-15 | |
| (E)Declaration of solvency | Other | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-05-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-04-10 | |
| (E)Special resolution | Other | 1995-03-27 | |
| (E)Special resolution | Other | 1995-01-13 | |
| (E)Special resolution | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E) Explanatory Letter | Other | 1992-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Special resolution | Other | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)Special resolution | Other | 1990-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-08 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-12 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-27 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-24 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-23 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-20 | |
| (E)Annual return | Annual Return | 1973-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-14 | |
| (E)FIB - Return of allotments | Other | 1972-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-04-18 | |
| (E)Statutory Declaration | Other | 1972-04-18 | |
| Certificate of Incorporation | Incorporation | 1972-04-18 |
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