WAI LUNG PLASTIC MFY., LIMITED — Filings & Documents (86)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-12 · Winding Up
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)Return of final meeting
2022-06-29 · Other
(E)Final statement of accounts
2022-06-29 · Other
(E)Special resolution
2022-06-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-03 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-03 · Winding Up
(E)FNSC11 - Notice of Alteration of Share Capital
2021-11-17 · Share Related
(E)FNW1 - Certificate of solvency
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-19 · Address Change
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)Special resolution
2018-09-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-14 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-09-06 · Other
(E)Altered Articles of Association
2018-09-06 · Memorandum & Articles
(E)Special resolution
2018-08-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-21 · Other
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-26 · Share Related
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2017-12-18 · Other
Information sheet re S.745(2)(b)
2017-12-01 · Other
Information sheet re striking off of this company under consideration
2017-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-26 · Charges
(E)Instrument
2015-02-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-08 · Address Change
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-07 · Charges
(E)Certificate of Registration of Charge
2007-11-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-28 · Annual Return
(E)Certificate of Registration of Charge
2003-06-18 · Charges
(E)FM1 - Mortgage or charge details
2003-06-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-30 · Other
(E)Certificate of Registration of Charge
1993-11-30 · Charges
(E)Annual return
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-25 · Address Change
(E)Memorandum & Articles of Association
1985-09-16 · Memorandum & Articles
(E)Special resolution
1985-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-30 · Other
(E)Certificate of Registration of Charge
1985-03-30 · Charges
(E)Annual return
1984-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-10 · Other
(E)Notice of registered office and any change thereof
1983-08-10 · Address Change
(E)Memorandum & Articles of Association
1983-07-08 · Memorandum & Articles
(E)Statutory Declaration
1983-07-08 · Other
Certificate of Incorporation
1983-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)Return of final meeting | Other | 2022-06-29 | |
| (E)Final statement of accounts | Other | 2022-06-29 | |
| (E)Special resolution | Other | 2022-06-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-11-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)Special resolution | Other | 2018-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-09-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-06 | |
| (E)Special resolution | Other | 2018-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-12-18 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-01 | |
| Information sheet re striking off of this company under consideration | Other | 2017-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-26 | |
| (E)Instrument | Other | 2015-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-16 | |
| (E)Special resolution | Other | 1985-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-30 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-08 | |
| (E)Statutory Declaration | Other | 1983-07-08 | |
| Certificate of Incorporation | Incorporation | 1983-07-08 |
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