KA WAH MANUFACTORY LIMITED — Filings & Documents (108)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-12-01 · Other
Information sheet re S.291(5) for local company
2011-10-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-07 · Director/Secretary Change
(E)Special resolution
2007-03-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
Certificate of Change of Name
2004-02-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-25 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)Certificate of Registration of Charge
2002-10-16 · Charges
(E)FM1 - Mortgage or charge details
2002-10-16 · Charges
(E)Memorandum of satisfaction
2002-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)Memorandum of satisfaction
2002-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)Amended document
2000-10-27 · Other
(E)Amended document
2000-10-27 · Other
(E)Amended document
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-04 · Charges
(E)FM1 - Mortgage or charge details
2000-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-20 · Address Change
(E)Special resolution
1999-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)Certificate of Registration of Charge
1995-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-06 · Other
(E)Special resolution
1995-11-27 · Other
(E)Annual return
1995-03-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1994-12-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-16 · Other
(E)Certificate of Registration of Charge
1994-09-16 · Charges
(E)Special resolution
1994-09-08 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-10-08 · Memorandum & Articles
(E)Special resolution
1993-03-26 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)Special resolution
1992-07-04 · Other
(E)Annual return
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-08 · Other
(E)Certificate of Registration of Charge
1991-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)Annual return
1987-02-27 · Annual Return
(E)Memorandum of satisfaction
1987-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-06 · Memorandum & Articles
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Annual return
1985-03-07 · Annual Return
(E)Annual return
1984-03-06 · Annual Return
(E)Annual return
1983-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-16 · Other
(E)Certificate of Registration of Charge
1982-03-16 · Charges
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1981-03-31 · Annual Return
(E)Memorandum of satisfaction
1980-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-10 · Other
(E)Certificate of Registration of Charge
1980-07-10 · Charges
(E)Special resolution
1980-06-16 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-28 · Other
(E)Certificate of Registration of Charge
1979-12-28 · Charges
(E)Memorandum of satisfaction
1979-12-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-24 · Other
(E)Certificate of Registration of Charge
1979-12-24 · Charges
(E)Annual return
1979-02-12 · Annual Return
(E)Annual return
1979-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-12-01 | |
| Information sheet re S.291(5) for local company | Other | 2011-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-07 | |
| (E)Special resolution | Other | 2007-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| Certificate of Change of Name | Name Change | 2004-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)Amended document | Other | 2000-10-27 | |
| (E)Amended document | Other | 2000-10-27 | |
| (E)Amended document | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-20 | |
| (E)Special resolution | Other | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-06 | |
| (E)Special resolution | Other | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-16 | |
| (E)Special resolution | Other | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-08 | |
| (E)Special resolution | Other | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)Special resolution | Other | 1992-07-04 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-10 | |
| (E)Special resolution | Other | 1980-06-16 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-24 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)Annual return | Annual Return | 1979-02-12 |
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