WING LEE NO. 1 CO. LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2011-03-25 · Other
Information sheet re S.291(5) for local company
2010-11-19 · Other
(E)FNC2 - Notification of Change of Company Name
2007-05-25 · Name Change
Certificate of Change of Name
2007-05-25 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-03 · Charges
(E)FM1 - Mortgage or charge details
1998-06-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Written resolution
1995-09-04 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Ordinary resolution
1994-10-07 · Other
(E)Annual return
1994-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Amended document
1992-03-04 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)Special resolution
1991-08-06 · Other
Certificate of Incorporation on Change of Name
1991-08-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)Ordinary resolution
1991-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-30 · Other
(E)FIB - Return of allotments
1991-07-30 · Other
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-25 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-25 | |
| Certificate of Change of Name | Name Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Written resolution | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Amended document | Other | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Special resolution | Other | 1991-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (E)Ordinary resolution | Other | 1991-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-30 | |
| (E)FIB - Return of allotments | Other | 1991-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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