WIN HING HOLDINGS LIMITED — Filings & Documents (25)
(E)Information sheet re S.291AA(9)
2003-04-25 · Other
(E)Information sheet re S.291AA(7)
2003-01-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)Memorandum of satisfaction
2000-04-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-09 · Charges
(E)FM1 - Mortgage or charge details
1999-02-09 · Charges
(E)FD1 - Notification of First Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-17 · Address Change
(E)Declaration of Compliance
1997-10-27 · Other
(E)Memorandum & Articles of Association
1997-10-27 · Memorandum & Articles
Certificate of Incorporation
1997-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-17 | |
| (E)Declaration of Compliance | Other | 1997-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-27 | |
| Certificate of Incorporation | Incorporation | 1997-10-27 |
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