WAN TAT MING & SONS LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-08 · Other
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FSC1 - Return of Allotments
2010-06-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1991-11-22 · Annual Return
(E)Annual return
1990-12-14 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-04-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-15 · Annual Return
(E)Annual return
1988-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Annual return
1985-10-09 · Annual Return
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)Annual return
1982-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)Notice of registered office and any change thereof
1980-10-13 · Address Change
(E)Memorandum & Articles of Association
1980-09-30 · Memorandum & Articles
(E)Statutory Declaration
1980-09-30 · Other
Certificate of Incorporation
1980-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-15 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)Annual return | Annual Return | 1982-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-30 | |
| (E)Statutory Declaration | Other | 1980-09-30 | |
| Certificate of Incorporation | Incorporation | 1980-09-30 |
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