Wing on Travel (U.K.) Ltd was registered on 01 February 1993 and are based in Essex. We do not know the number of employees at this company. The companies directors are Liu, Weiya, Fan, Min, Guo, Dongjie, Leung, Kong Lan, Sun, Jie, Chee, Grace, Chan, Ling Eva, Chan, Yeuk Wai, Chan, Yeuk Pun, Chee, Ngan Foong Grace, Fong, Chan Shuk, Lui, Siu Tsuen Richard, Tao, Yang.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAN, Min | 27 May 2010 | - | 1 |
| GUO, Dongjie | 20 June 2011 | - | 1 |
| LEUNG, Kong Lan | 03 March 2004 | - | 1 |
| SUN, Jie | 27 May 2010 | - | 1 |
| CHAN, Ling Eva | 10 June 2002 | 27 May 2010 | 1 |
| CHAN, Yeuk Wai | 01 February 1993 | 18 May 2006 | 1 |
| CHAN, Yeuk Pun | 01 February 1993 | 19 August 2002 | 1 |
| CHEE, Ngan Foong Grace | 03 March 2004 | 30 September 2007 | 1 |
| FONG, Chan Shuk | 27 May 2010 | 08 February 2012 | 1 |
| LUI, Siu Tsuen Richard | 10 June 2002 | 09 January 2009 | 1 |
| TAO, Yang | 27 May 2010 | 20 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIU, Weiya | 05 June 2007 | - | 1 |
| CHEE, Grace | 19 August 2002 | 05 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| CH03 - Change of particulars for secretary | 20 June 2012 | |
| TM01 - Termination of appointment of director | 20 June 2012 | |
| TM01 - Termination of appointment of director | 20 June 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AR01 - Annual Return | 11 April 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 13 August 2007 | |
| 395 - Particulars of a mortgage or charge | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 363s - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| CERTNM - Change of name certificate | 20 February 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 225 - Change of Accounting Reference Date | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| AA - Annual Accounts | 17 May 1996 | |
| 363s - Annual Return | 12 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 April 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363s - Annual Return | 28 July 1994 | |
| 288 - N/A | 25 May 1993 | |
| 287 - Change in situation or address of Registered Office | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| NEWINC - New incorporation documents | 01 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 December 2012 | Outstanding |
N/A |
| Rent deposit deed | 13 June 2007 | Outstanding |
N/A |
