WINLUCK HONG KONG LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2006-04-21 · Other
Information sheet re S.291AA(7)
2005-12-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-12 · Annual Return
(E)Memorandum of satisfaction
1996-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-08 · Memorandum & Articles
(E)Annual return
1995-11-10 · Annual Return
(E)Memorandum of satisfaction
1995-10-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Special resolution
1993-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-05 · Other
(E)Certificate of Registration of Charge
1993-10-05 · Charges
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)Notice of registered office and any change thereof
1993-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-07 · Other
(E)Annual return
1993-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Memorandum & Articles of Association
1991-10-03 · Memorandum & Articles
(E)Statutory Declaration
1991-10-03 · Other
Certificate of Incorporation
1991-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-21 | |
| Information sheet re S.291AA(7) | Other | 2005-12-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Special resolution | Other | 1993-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-03 | |
| (E)Statutory Declaration | Other | 1991-10-03 | |
| Certificate of Incorporation | Incorporation | 1991-10-03 |
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