LEE WAH ENGINEERING COMPANY LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-11 · Address Change
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-16 · Share Related
(E)Ordinary resolution
1999-03-16 · Other
(E)FSC1 - Return of Allotments
1999-03-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Special resolution
1991-11-19 · Other
Certificate of Incorporation on Change of Name
1991-11-19 · Name Change
(E)Notice of registered office and any change thereof
1991-11-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-06 · Annual Return
(E)Annual return
1989-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Annual return
1988-03-14 · Annual Return
(E)Annual return
1987-06-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Annual return
1986-04-28 · Annual Return
(E)Special resolution
1986-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-07 · Other
(E)Annual return
1986-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-02 · Address Change
(E)Special resolution
1985-04-19 · Other
Certificate of Incorporation on Change of Name
1985-04-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-27 · Memorandum & Articles
(E)Statutory Declaration
1984-07-27 · Other
Certificate of Incorporation
1984-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-16 | |
| (E)Ordinary resolution | Other | 1999-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Special resolution | Other | 1991-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-06 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (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 | 1988-03-14 | |
| (E)Annual return | Annual Return | 1987-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)Special resolution | Other | 1986-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)FIB - Return of allotments | Other | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-02 | |
| (E)Special resolution | Other | 1985-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-27 | |
| (E)Statutory Declaration | Other | 1984-07-27 | |
| Certificate of Incorporation | Incorporation | 1984-07-27 |
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