WING SHING SEA FOOD COMPANY LIMITED — Filings & Documents (64)
(E)Return of final meeting
2007-07-11 · Other
(E)Final statement of accounts
2007-07-11 · Other
(E)Special resolution
2007-07-11 · Other
(E)Special resolution
2007-06-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-25 · Winding Up
(E)Special Resolution (Winding Up)
2007-04-25 · Winding Up
(E)FW1 - Certificate of solvency
2007-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)Certificate of Registration of Charge
2002-08-17 · Charges
(E)FM1 - Mortgage or charge details
2002-08-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Annual return
1996-09-13 · Annual Return
(E)Memorandum of satisfaction
1996-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1995-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-24 · Other
(E)Certificate of Registration of Charge
1995-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-17 · Other
(E)Special resolution
1995-11-10 · Other
(E)Annual return
1995-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-23 · Other
(E)Certificate of Registration of Charge
1994-08-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-07 · Other
(E)Special resolution
1994-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-06 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1990-12-22 · Annual Return
(E)Special resolution
1990-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-26 · Other
(E)FIB - Return of allotments
1990-07-26 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-19 · Annual Return
(E)Annual return
1989-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-08-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-11 | |
| (E)Final statement of accounts | Other | 2007-07-11 | |
| (E)Special resolution | Other | 2007-07-11 | |
| (E)Special resolution | Other | 2007-06-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-04-25 | |
| (E)FW1 - Certificate of solvency | Other | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-17 | |
| (E)Special resolution | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FIB - Return of allotments | Other | 1994-04-07 | |
| (E)Special resolution | Other | 1994-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-06 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)Special resolution | Other | 1990-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-26 | |
| (E)FIB - Return of allotments | Other | 1990-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-21 |
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