HONG KONG WIN MODE INDUSTRIES LIMITED — Filings & Documents (135)
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(E)Liquidator's statement of account
2007-05-29 · Winding Up
(E)Return of final meeting
2007-03-12 · Other
(E)Final statement of accounts
2007-03-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-12 · Other
(E)Liquidator's statement of account
2007-01-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-07 · Address Change
(E)FW1 - Certificate of solvency
2005-11-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-07 · Winding Up
(E)Special Resolution (Winding Up)
2005-11-07 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-25 · Charges
(E)FM1 - Mortgage or charge details
2004-11-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-05-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-06 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-03-26 · Share Related
(E)Memorandum of satisfaction
2002-03-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-27 · Annual Return
(E)Memorandum of satisfaction
2001-09-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)Certificate of Registration of Charge
2001-06-13 · Charges
(E)FM1 - Mortgage or charge details
2001-06-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-06-02 · Name Change
(E)Special resolution for change of name
2000-06-02 · Other
(E)Certificate of Registration of Charge
2000-03-29 · Charges
(E)FM1 - Mortgage or charge details
2000-03-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)Memorandum of satisfaction
1999-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)Certificate of Registration of Charge
1999-01-28 · Charges
(E)FM1 - Mortgage or charge details
1999-01-28 · Charges
(E)Certificate of Registration of Charge
1999-01-13 · Charges
(E)FM1 - Mortgage or charge details
1999-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-17 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-04-16 · Other
(E)Ordinary resolution
1998-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-08 · Other
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-05 · Memorandum & Articles
(E)Annual return
1996-12-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)Annual return
1995-12-04 · Annual Return
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-31 · Other
(E)Special resolution
1995-08-31 · Other
(E)Certificate of Registration of Charge
1995-08-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-04 · Other
(E)Annual return
1994-12-02 · Annual Return
(E)Memorandum of satisfaction
1994-03-04 · Memorandum & Articles
(E)Annual return
1994-02-22 · Annual Return
(E)Court order under s.86
1993-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-29 · Other
(E)Certificate of Registration of Charge
1993-10-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-05-29 | |
| (E)Return of final meeting | Other | 2007-03-12 | |
| (E)Final statement of accounts | Other | 2007-03-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-12 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-07 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-02 | |
| (E)Special resolution for change of name | Other | 2000-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-16 | |
| (E)Ordinary resolution | Other | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-31 | |
| (E)Special resolution | Other | 1995-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)Court order under s.86 | Other | 1993-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-29 |
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