WAI CHEUNG JEWELLERY LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-18 · Memorandum & Articles
(E)Special resolution
2019-11-18 · Other
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-13 · Other
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-29 · Charges
(E)Certificate of Registration of Charge
2012-05-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-27 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)Memorandum of satisfaction
1994-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-07 · Memorandum & Articles
(E)Annual return
1994-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-07 · Annual Return
(E)Annual return
1991-11-06 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1991-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-02 · Other
(E)Certificate of Registration of Charge
1991-01-02 · Charges
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
(E)Annual return
1989-10-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-01 · Annual Return
(E)Annual return
1987-09-08 · Annual Return
(E)Annual return
1986-09-16 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1983-06-09 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)FIB - Return of allotments
1979-07-05 · Other
(E)FI - Particulars of a contract relating to shares
1979-07-05 · Other
(E)Special resolution
1979-03-16 · Other
Certificate of Incorporation on Change of Name
1979-03-16 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-15 · Other
(E)Certificate of Registration of Charge
1978-08-15 · Charges
(E)FIB - Return of allotments
1978-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-20 · Other
(E)Memorandum & Articles of Association
1978-07-11 · Memorandum & Articles
(E)Statutory Declaration
1978-07-11 · Other
Certificate of Incorporation
1978-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1978-07-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-18 | |
| (E)Special resolution | Other | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-27 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-07 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-06-09 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FIB - Return of allotments | Other | 1979-07-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-07-05 | |
| (E)Special resolution | Other | 1979-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-15 | |
| (E)FIB - Return of allotments | Other | 1978-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-11 | |
| (E)Statutory Declaration | Other | 1978-07-11 | |
| Certificate of Incorporation | Incorporation | 1978-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-11 |
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