LOONG WAH MOTORS LIMITED — Filings & Documents (131)
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(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-09 · Other
(E)Altered Articles of Association
2021-02-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-09 · Memorandum & Articles
(E)Special resolution
2021-01-13 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-12-21 · Other
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-03 · Charges
(E)Instrument
2018-10-03 · Other
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-08 · Charges
(E)Instrument
2015-10-08 · Other
(E)Certificate of Registration of Charge
2015-10-08 · Charges
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
2012-03-30 · Other
(E)Special resolution
2012-03-06 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-15 · Memorandum & Articles
(E)Amended document
2009-05-04 · Other
(E)Special resolution
2009-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-06 · Share Related
(E)Ordinary resolution
2002-05-06 · Other
(E)FSC1 - Return of Allotments
2002-05-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)Certificate of Registration of Charge
2001-07-13 · Charges
(E)FM1 - Mortgage or charge details
2001-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)Memorandum of satisfaction
2000-10-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-18 · Charges
(E)FM1 - Mortgage or charge details
2000-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)Annual return
1994-01-24 · Annual Return
(E)Ordinary resolution
1993-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-11 · Other
(E)FIB - Return of allotments
1993-10-11 · Other
(E)Amended document
1993-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1991-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)Special resolution
1991-11-14 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)FIB - Return of allotments
1990-12-04 · Other
(E)Ordinary resolution
1990-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-09 | |
| (E)Special resolution | Other | 2021-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-03 | |
| (E)Instrument | Other | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-08 | |
| (E)Instrument | Other | 2015-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-30 | |
| (E)Special resolution | Other | 2012-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-15 | |
| (E)Amended document | Other | 2009-05-04 | |
| (E)Special resolution | Other | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-06 | |
| (E)Ordinary resolution | Other | 2002-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Ordinary resolution | Other | 1993-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-11 | |
| (E)FIB - Return of allotments | Other | 1993-10-11 | |
| (E)Amended document | Other | 1993-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1991-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)Special resolution | Other | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIB - Return of allotments | Other | 1990-12-04 | |
| (E)Ordinary resolution | Other | 1990-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-01-23 |
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