K. WAH STONES (NOMINEES) LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-04-20 · Other
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)Special resolution
2015-06-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-06-03 · Other
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-03 · Charges
(E)Certificate of Registration of Charge
2005-10-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-18 · Annual Return
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-10 · Memorandum & Articles
(E)Annual return
1997-03-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-12 · Annual Return
(E)Annual return
1995-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-05 · Other
(E)Certificate of Registration of Charge
1994-02-05 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Memorandum of satisfaction
1991-02-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-11-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-14 · Other
(E)Certificate of Registration of Charge
1989-10-14 · Charges
(E)FVIII - Annual return by certificate of no change
1988-10-03 · Annual Return
(E)Annual return
1988-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-09 · Other
(E)Resignation letter from directors or secretaries
1987-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Annual return
1986-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)Special resolution
1985-10-29 · Other
Certificate of Incorporation on Change of Name
1985-10-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-17 · Address Change
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)Memorandum & Articles of Association
1985-02-26 · Memorandum & Articles
(E)Statutory Declaration
1985-02-26 · Other
Certificate of Incorporation
1985-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-03 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)Special resolution | Other | 1985-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-26 | |
| (E)Statutory Declaration | Other | 1985-02-26 | |
| Certificate of Incorporation | Incorporation | 1985-02-26 |
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