LIU WAI MAN COMPANY LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-29 · Share Related
(E)Special resolution
2001-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-27 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-13 · Annual Return
(E)Annual return
1988-08-13 · Annual Return
(E)FIB - Return of allotments
1986-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-08 · Address Change
(E)Memorandum & Articles of Association
1986-02-25 · Memorandum & Articles
(E)Statutory Declaration
1986-02-25 · Other
Certificate of Incorporation
1986-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-29 | |
| (E)Special resolution | Other | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-13 | |
| (E)Annual return | Annual Return | 1988-08-13 | |
| (E)FIB - Return of allotments | Other | 1986-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-25 | |
| (E)Statutory Declaration | Other | 1986-02-25 | |
| Certificate of Incorporation | Incorporation | 1986-02-25 |
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