WIN GROUP TRADING (H.K.) COMPANY LIMITED — Filings & Documents (35)
(E)Return of final meeting
2005-07-19 · Other
(E)Final statement of accounts
2005-07-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-22 · Winding Up
(E)Ordinary and special resolution
2005-02-22 · Other
(E)FW1 - Certificate of solvency
2005-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-31 · Name Change
(E)Special resolution for change of name
2001-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-09-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-07 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-07 · Other
(E)Notice of registered office and any change thereof
1996-09-07 · Address Change
(E)Memorandum & Articles of Association
1996-08-20 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-20 · Other
Certificate of Incorporation
1996-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-07-19 | |
| (E)Final statement of accounts | Other | 2005-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-22 | |
| (E)Ordinary and special resolution | Other | 2005-02-22 | |
| (E)FW1 - Certificate of solvency | Other | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-31 | |
| (E)Special resolution for change of name | Other | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-20 | |
| (E)Declaration of Compliance | Other | 1996-08-20 | |
| Certificate of Incorporation | Incorporation | 1996-08-20 |
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