WING SHING LIMITED

Company number 04102277 ·

Active

75 filings

Date Filing
28 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
19 Nov 2025 Satisfaction of charge 2 in full · 1 page View document
6 Oct 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
25 Jun 2024 Director's details changed for Mr Wai Keung Yip on 2024-03-01 · 2 pages View document
25 Jun 2024 Change of details for Mr Wai Keung Yip as a person with significant control on 2024-03-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
8 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
9 Jul 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
12 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
7 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Dec 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHUN YIN LAW / 01/01/2011 View document
24 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN HON MAN IP / 30/06/2010 View document
24 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / OWEN HON MAN IP / 30/06/2010 View document
24 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN HON MAN IP / 01/11/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAI KEUNG YIP / 01/11/2009 View document
7 Dec 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM UNIT2 GLOBE WORKS EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF11 5EE View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHUN YIN LAW / 01/11/2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAI YIP / 01/02/2009 View document
20 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Dec 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
13 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
12 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
29 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
26 Oct 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
21 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2000 SECRETARY RESIGNED View document
29 Dec 2000 DIRECTOR RESIGNED View document
27 Dec 2000 NEW SECRETARY APPOINTED View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
6 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document