WAI MING M&E LIMITED — Filings & Documents (201)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-10-05 · Charges
(E)Certificate of Registration of Charge
2001-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)Certificate of Registration of Charge
1996-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Annual return
1995-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-05 · Other
(E)Annual return
1994-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)Annual return
1993-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-19 · Other
(E)Certificate of Registration of Charge
1993-03-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)Memorandum of satisfaction
1992-10-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Memorandum of satisfaction
1992-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-07 · Memorandum & Articles
(E)Annual return
1991-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-20 · Other
(E)Certificate of Registration of Charge
1991-07-20 · Charges
(E)Memorandum of satisfaction
1991-07-20 · Memorandum & Articles
(E)Ordinary resolution
1991-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-19 · Other
(E)FIB - Return of allotments
1991-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-21 · Other
(E)Certificate of Registration of Charge
1991-02-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Annual return
1990-11-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1990-10-25 · Other
(E)FIB - Return of allotments
1990-10-25 · Other
(E)Ordinary resolution
1990-10-25 · Other
(E)Reprint of Memorandum & Articles of Association
1990-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-11 · Other
(E)Certificate of Registration of Charge
1989-12-11 · Charges
(E)Memorandum of satisfaction
1989-12-11 · Memorandum & Articles
(E)FIB - Return of allotments
1989-09-29 · Other
(E)FIB - Return of allotments
1989-09-29 · Other
(E)FIB - Return of allotments
1989-08-25 · Other
(E)Ordinary resolution
1989-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-23 · Other
(E)Memorandum of satisfaction
1989-05-01 · Memorandum & Articles
(E)Special resolution
1989-04-22 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-16 · Other
(E)Certificate of Registration of Charge
1988-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-24 · Other
(E)Certificate of Registration of Charge
1987-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-03 · Other
(E)Certificate of Registration of Charge
1987-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)Annual return
1987-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E) Explanatory Letter
1987-03-17 · Other
(E)Amended document
1987-03-17 · Other
(E)Annual return
1986-09-05 · Annual Return
(E)Annual return
1986-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-22 · Address Change
(E)Special resolution
1985-12-14 · Other
(E)FIB - Return of allotments
1985-12-14 · Other
(E)Ordinary resolution
1985-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-25 · Other
(E)FIB - Return of allotments
1985-01-09 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)Notice of registered office and any change thereof
1984-11-12 · Address Change
(E)FIB - Return of allotments
1984-11-12 · Other
(E)Memorandum & Articles of Association
1984-08-07 · Memorandum & Articles
(E)Statutory Declaration
1984-08-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-07 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-20 | |
| (E)Ordinary resolution | Other | 1991-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-19 | |
| (E)FIB - Return of allotments | Other | 1991-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-25 | |
| (E)FIB - Return of allotments | Other | 1990-10-25 | |
| (E)Ordinary resolution | Other | 1990-10-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-11 | |
| (E)FIB - Return of allotments | Other | 1989-09-29 | |
| (E)FIB - Return of allotments | Other | 1989-09-29 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)Ordinary resolution | Other | 1989-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-01 | |
| (E)Special resolution | Other | 1989-04-22 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E) Explanatory Letter | Other | 1987-03-17 | |
| (E)Amended document | Other | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-22 | |
| (E)Special resolution | Other | 1985-12-14 | |
| (E)FIB - Return of allotments | Other | 1985-12-14 | |
| (E)Ordinary resolution | Other | 1985-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-25 | |
| (E)FIB - Return of allotments | Other | 1985-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-12 | |
| (E)FIB - Return of allotments | Other | 1984-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-07 | |
| (E)Statutory Declaration | Other | 1984-08-07 |
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