WING SHAN FINANCE LIMITED — Filings & Documents (57)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-06-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-05-29 · Other
(E)Liquidator's statement of account
2006-05-29 · Winding Up
(E)Return of final meeting
2006-05-29 · Other
(E)Final statement of accounts
2006-05-29 · Other
(E)Liquidator's statement of account
2006-04-07 · Winding Up
(E)Liquidator's statement of account
2005-10-21 · Winding Up
(E)Liquidator's statement of account
2005-04-08 · Winding Up
(E)Liquidator's statement of account
2004-09-28 · Winding Up
(E)Notice of appointment of liquidators
2003-10-08 · Other
(E)Special resolution
2003-10-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Annual return
1997-02-10 · Annual Return
(E)Annual return
1996-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-13 · Other
(E)Certificate of Registration of Charge
1995-12-13 · Charges
(E)Annual return
1995-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Notice of registered office and any change thereof
1992-12-18 · Address Change
(E)Annual return
1992-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)Annual return
1991-10-19 · Annual Return
(E)FIB - Return of allotments
1991-07-09 · Other
(E)Ordinary resolution
1991-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-03 · Other
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)Special resolution
1991-03-19 · Other
(E)Annual return
1990-10-08 · Annual Return
(E)Annual return
1989-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-05 · Memorandum & Articles
(E)Statutory Declaration
1988-02-05 · Other
Certificate of Incorporation
1988-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-06-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-29 | |
| (E)Return of final meeting | Other | 2006-05-29 | |
| (E)Final statement of accounts | Other | 2006-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-08 | |
| (E)Special resolution | Other | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)Annual return | Annual Return | 1991-10-19 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)Ordinary resolution | Other | 1991-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-03 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)Special resolution | Other | 1991-03-19 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-05 | |
| (E)Statutory Declaration | Other | 1988-02-05 | |
| Certificate of Incorporation | Incorporation | 1988-02-05 |
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