WANG TAK ENGINEERING & SHIPBUILDING COMPANY LIMITED — Filings & Documents (160)
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(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)Special resolution
2020-11-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-11-27 · Other
(E)Altered Articles of Association
2020-11-27 · Memorandum & Articles
(E)Special resolution
2020-10-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-21 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)Special resolution
2015-06-22 · Other
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-22 · Charges
(E)Certificate of Registration of Charge
2013-10-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FSC1 - Return of Allotments
2012-10-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)Amended document
2002-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)Special resolution
2000-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-11-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)FIB - Return of allotments
1995-06-21 · Other
(E)Special resolution
1995-06-21 · Other
(E)Return filed under s.64A
1995-06-21 · Other
(E)Return filed under s.64A
1995-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-30 · Other
(E)Ordinary resolution
1995-05-29 · Other
(E)Special resolution
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Annual return
1994-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1993-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-30 · Annual Return
(E)Memorandum & Articles of Association
1991-06-05 · Memorandum & Articles
(E)Special resolution
1991-04-22 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)Memorandum of satisfaction
1989-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-01 · Other
(E)Certificate of Registration of Charge
1989-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-07 · Other
(E)Certificate of Registration of Charge
1989-07-07 · Charges
(E)Memorandum of satisfaction
1989-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-03 · Other
(E)Certificate of Registration of Charge
1989-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)Special resolution | Other | 2020-11-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-27 | |
| (E)Special resolution | Other | 2020-10-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)Special resolution | Other | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)Amended document | Other | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)Special resolution | Other | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FIB - Return of allotments | Other | 1995-06-21 | |
| (E)Special resolution | Other | 1995-06-21 | |
| (E)Return filed under s.64A | Other | 1995-06-21 | |
| (E)Return filed under s.64A | Other | 1995-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-30 | |
| (E)Ordinary resolution | Other | 1995-05-29 | |
| (E)Special resolution | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-05 | |
| (E)Special resolution | Other | 1991-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 |
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