KA WAH INTERNATIONAL MERCHANT FINANCE LIMITED — Filings & Documents (193)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-21 · Winding Up
(E)Return of final meeting
2022-12-20 · Other
(E)Final statement of accounts
2022-12-20 · Other
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-14 · Winding Up
(E)Special Resolution (Winding Up)
2022-07-14 · Winding Up
(E)FNW1 - Certificate of solvency
2022-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-02-03 · Share Related
(E)Special resolution for reduction of capital
2015-01-02 · Other
(E)FNSC17 - Solvency Statement
2015-01-02 · Other
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-12-01 · Share Related
(E)FR2 - Notification of Location of Registers
2003-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-10-03 · Share Related
(E)Special resolution
2003-10-03 · Other
(E)Reprint of Articles of Association
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Special resolution
1998-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-05-30 · Share Related
(E)Ordinary resolution
1997-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-21 | |
| (E)Return of final meeting | Other | 2022-12-20 | |
| (E)Final statement of accounts | Other | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-07-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-02-03 | |
| (E)Special resolution for reduction of capital | Other | 2015-01-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-10-03 | |
| (E)Special resolution | Other | 2003-10-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Special resolution | Other | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-30 | |
| (E)Ordinary resolution | Other | 1997-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 |
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