THAI WA FUNG (HOLDINGS) LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2024-09-06 · Other
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information sheet re S.751(1)
2024-05-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Special resolution
1996-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)Special resolution
1994-08-09 · Other
Certificate of Incorporation on Change of Name
1994-08-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-26 · Annual Return
(E)Memorandum of satisfaction
1986-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-30 · Memorandum & Articles
(E)Annual return
1986-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Annual return
1985-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Annual return
1984-03-26 · Annual Return
(E)Annual return
1983-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-17 · Other
(E)Certificate of Registration of Charge
1982-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-17 · Other
(E)Certificate of Registration of Charge
1982-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-08 · Other
(E)Certificate of Registration of Charge
1982-09-08 · Charges
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1981-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-05 · Other
(E)FIB - Return of allotments
1980-02-05 · Other
(E)Notice of registered office and any change thereof
1980-02-05 · Address Change
(E)Memorandum & Articles of Association
1980-01-15 · Memorandum & Articles
(E)Statutory Declaration
1980-01-15 · Other
Certificate of Incorporation
1980-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information sheet re S.751(1) | Other | 2024-05-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Special resolution | Other | 1996-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Special resolution | Other | 1994-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-08 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-05 | |
| (E)FIB - Return of allotments | Other | 1980-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-15 | |
| (E)Statutory Declaration | Other | 1980-01-15 | |
| Certificate of Incorporation | Incorporation | 1980-01-15 |
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