WAH KEE HARDWARE & BUILDING MATERIALS LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)Amended document
2012-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-08 · Charges
(E)Certificate of Registration of Charge
2011-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)Special resolution
2003-11-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-08 · Annual Return
(E)Memorandum of satisfaction
1999-05-25 · Memorandum & Articles
(E)Special resolution
1999-05-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1995-12-18 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-11 · Other
(E)Certificate of Registration of Charge
1991-01-11 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-24 · Other
(E)Annual return
1987-03-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-09 · Other
(E)Notice of registered office and any change thereof
1985-12-09 · Address Change
(E)Memorandum & Articles of Association
1985-11-26 · Memorandum & Articles
(E)Statutory Declaration
1985-11-26 · Other
Certificate of Incorporation
1985-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)Amended document | Other | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)Special resolution | Other | 2003-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-25 | |
| (E)Special resolution | Other | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)FIB - Return of allotments | Other | 1985-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-26 | |
| (E)Statutory Declaration | Other | 1985-11-26 | |
| Certificate of Incorporation | Incorporation | 1985-11-26 |
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