WAI SHUN ENGINE MANUFACTORY LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-25 · Charges
(E)Instrument
2023-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-09 · Other
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)Amended document
2016-09-07 · Other
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-02-17 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)Amended document
1994-12-22 · Other
(E)FIB - Return of allotments
1994-11-10 · Other
(E)Annual return
1993-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-11 · Other
(E)Ordinary resolution
1993-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-15 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-09-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-16 · Other
(E)Certificate of Registration of Charge
1992-06-16 · Charges
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-11 · Other
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Ordinary resolution
1989-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-12 · Other
(E)FIB - Return of allotments
1989-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-17 · Other
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)Annual return
1989-01-26 · Annual Return
(E)FIB - Return of allotments
1988-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Ordinary resolution
1988-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-30 · Other
(E)Annual return
1988-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-17 · Other
(E)Certificate of Registration of Charge
1987-10-17 · Charges
(E)FIB - Return of allotments
1987-10-01 · Other
(E)Ordinary resolution
1987-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-28 · Other
(E)Notice of registered office and any change thereof
1987-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-01-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-22 · Other
(E)Notice of registered office and any change thereof
1986-01-22 · Address Change
(E)Memorandum & Articles of Association
1986-01-10 · Memorandum & Articles
(E)Statutory Declaration
1986-01-10 · Other
Certificate of Incorporation
1986-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-25 | |
| (E)Instrument | Other | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)Amended document | Other | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-02-17 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Amended document | Other | 1994-12-22 | |
| (E)FIB - Return of allotments | Other | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-11 | |
| (E)Ordinary resolution | Other | 1993-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Ordinary resolution | Other | 1989-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-12 | |
| (E)FIB - Return of allotments | Other | 1989-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FIB - Return of allotments | Other | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Ordinary resolution | Other | 1988-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-17 | |
| (E)FIB - Return of allotments | Other | 1987-10-01 | |
| (E)Ordinary resolution | Other | 1987-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-10 | |
| (E)Statutory Declaration | Other | 1986-01-10 | |
| Certificate of Incorporation | Incorporation | 1986-01-10 |
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