WAH NAM GROUP LIMITED — Filings & Documents (382)
Page 4 of 4
(E)Certificate of Registration of Charge
1990-02-14 · Charges
(E)FIB - Return of allotments
1990-01-17 · Other
(E)FIB - Return of allotments
1989-10-06 · Other
(E)Annual return
1989-09-06 · Annual Return
(E)Accounts / Financial Statements
1989-09-06 · Accounts
(E)Ordinary resolution
1989-08-30 · Other
(E)FIB - Return of allotments
1989-06-23 · Other
(E)FIB - Return of allotments
1989-06-22 · Other
(E)FIB - Return of allotments
1989-06-21 · Other
(E)Ordinary resolution
1989-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-18 · Other
(E)FI - Particulars of a contract relating to shares
1989-01-18 · Other
(E)FIB - Return of allotments
1989-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-18 · Other
(E)Notice of registered office and any change thereof
1989-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-09 · Other
(E)Accounts / Financial Statements
1988-11-07 · Accounts
(E)Ordinary resolution
1988-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Annual return
1988-11-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-17 · Other
(E)Prospectus
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-25 · Memorandum & Articles
(E)FIB - Return of allotments
1987-09-04 · Other
(E)FIB - Return of allotments
1987-09-04 · Other
(E)Annual return
1987-08-27 · Annual Return
(E)Accounts / Financial Statements
1987-08-27 · Accounts
(E)Ordinary resolution
1987-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-20 · Other
(E)FI - Particulars of a contract relating to shares
1987-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-18 · Other
(E)Certificate of Registration of Charge
1987-03-18 · Charges
(E)Ordinary resolution
1987-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-14 · Other
(E)FIB - Return of allotments
1986-11-25 · Other
(E)FI - Particulars of a contract relating to shares
1986-11-25 · Other
(E)Annual return
1986-10-01 · Annual Return
(E)Accounts / Financial Statements
1986-10-01 · Accounts
(E)Ordinary resolution
1986-09-01 · Other
(E)Notice of registered office and any change thereof
1986-08-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-30 · Other
(E)Certificate of Registration of Charge
1986-07-30 · Charges
(E)Court order
1985-09-10 · Other
(E)FIB - Return of allotments
1985-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Statement in lieu of prospectus
1985-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-12 · Other
(E)Reprint of Memorandum & Articles of Association
1985-07-04 · Memorandum & Articles
(E)Special resolution
1985-06-14 · Other
Certificate of Incorporation on Change of Name
1985-06-14 · Name Change
(E)Ordinary and special resolution
1985-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-16 · Address Change
(E)Notice filed under s.54
1985-04-15 · Other
(E)Memorandum & Articles of Association
1985-03-12 · Memorandum & Articles
(E)Statutory Declaration
1985-03-12 · Other
Certificate of Incorporation
1985-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1990-02-14 | |
| (E)FIB - Return of allotments | Other | 1990-01-17 | |
| (E)FIB - Return of allotments | Other | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-06 | |
| (E)Ordinary resolution | Other | 1989-08-30 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-22 | |
| (E)FIB - Return of allotments | Other | 1989-06-21 | |
| (E)Ordinary resolution | Other | 1989-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FIB - Return of allotments | Other | 1989-01-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-01-18 | |
| (E)FIB - Return of allotments | Other | 1989-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)FIB - Return of allotments | Other | 1988-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-07 | |
| (E)Ordinary resolution | Other | 1988-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)FIB - Return of allotments | Other | 1988-08-17 | |
| (E)Prospectus | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-25 | |
| (E)FIB - Return of allotments | Other | 1987-09-04 | |
| (E)FIB - Return of allotments | Other | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-27 | |
| (E)Ordinary resolution | Other | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)FIB - Return of allotments | Other | 1987-05-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-18 | |
| (E)Ordinary resolution | Other | 1987-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-14 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-11-25 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-01 | |
| (E)Ordinary resolution | Other | 1986-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-30 | |
| (E)Court order | Other | 1985-09-10 | |
| (E)FIB - Return of allotments | Other | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Statement in lieu of prospectus | Other | 1985-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-07-04 | |
| (E)Special resolution | Other | 1985-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-14 | |
| (E)Ordinary and special resolution | Other | 1985-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-16 | |
| (E)Notice filed under s.54 | Other | 1985-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-12 | |
| (E)Statutory Declaration | Other | 1985-03-12 | |
| Certificate of Incorporation | Incorporation | 1985-03-12 |
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