WAN YU & COMPANY LIMITED — Filings & Documents (127)
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Information sheet re S.746(2)
2023-03-10 · Other
Information sheet re S.744(3)
2022-11-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-06 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1987-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Annual return
1985-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-20 · Address Change
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-03 · Other
(E)Annual return
1982-03-18 · Annual Return
(E)Annual return
1981-02-24 · Annual Return
(E)Memorandum of satisfaction
1980-10-23 · Memorandum & Articles
(E)FIB - Return of allotments
1980-05-27 · Other
(E)Ordinary resolution
1980-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-27 · Other
(E)Annual return
1980-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-17 · Other
(E)Certificate of Registration of Charge
1979-05-17 · Charges
(E)FIB - Return of allotments
1979-03-30 · Other
(E)Ordinary resolution
1979-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-06 · Other
(E)Annual return
1979-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-20 · Other
(E)Annual return
1978-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-16 · Other
(E)Annual return
1977-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-13 · Other
(E)Annual return
1976-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-17 · Other
(E)Annual return
1975-01-22 · Annual Return
(E)Annual return
1974-05-09 · Annual Return
(E)FIB - Return of allotments
1974-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-14 · Other
(E)Annual return
1973-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-28 · Other
(E)Special resolution
1972-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1972-03-30 · Other
(E)Annual return
1972-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1971-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-26 · Other
(E)FIB - Return of allotments
1971-02-26 · Other
(E)Annual return
1971-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1970-02-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-10 | |
| Information sheet re S.744(3) | Other | 2022-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-20 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-03 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-23 | |
| (E)FIB - Return of allotments | Other | 1980-05-27 | |
| (E)Ordinary resolution | Other | 1980-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-27 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-17 | |
| (E)FIB - Return of allotments | Other | 1979-03-30 | |
| (E)Ordinary resolution | Other | 1979-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-06 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-20 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-16 | |
| (E)Annual return | Annual Return | 1977-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-13 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-17 | |
| (E)Annual return | Annual Return | 1975-01-22 | |
| (E)Annual return | Annual Return | 1974-05-09 | |
| (E)FIB - Return of allotments | Other | 1974-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-14 | |
| (E)Annual return | Annual Return | 1973-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-28 | |
| (E)Special resolution | Other | 1972-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-03-30 | |
| (E)Annual return | Annual Return | 1972-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-26 | |
| (E)FIB - Return of allotments | Other | 1971-02-26 | |
| (E)Annual return | Annual Return | 1971-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-02-20 |
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