WAH HAI RATTAN COMPANY LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2010-09-24 · Other
Information sheet re S.291AA(7)
2010-05-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-13 · Other
(E)Ordinary resolution
1998-02-13 · Other
(E)FSC1 - Return of Allotments
1998-02-13 · Share Related
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-05-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-18 · Other
(E)Resignation letter from directors or secretaries
1996-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-18 · Other
(E)Resignation letter from directors or secretaries
1996-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-18 · Other
(E)Resignation letter from directors or secretaries
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)Memorandum of satisfaction
1995-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)Special resolution
1994-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Annual return
1992-12-24 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-23 · Other
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)Notice of registered office and any change thereof
1991-04-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-07 · Other
(E)Certificate of Registration of Charge
1991-03-07 · Charges
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-09 · Other
(E)Certificate of Registration of Charge
1988-08-09 · Charges
(E) Explanatory Letter
1987-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-06 · Director/Secretary Change
(E)Ordinary resolution
1987-07-16 · Other
(E)FIB - Return of allotments
1987-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-14 · Address Change
(E)Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Statutory Declaration
1987-04-08 · Other
Certificate of Incorporation
1987-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-24 | |
| Information sheet re S.291AA(7) | Other | 2010-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-13 | |
| (E)Ordinary resolution | Other | 1998-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)Special resolution | Other | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-07 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-09 | |
| (E) Explanatory Letter | Other | 1987-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-06 | |
| (E)Ordinary resolution | Other | 1987-07-16 | |
| (E)FIB - Return of allotments | Other | 1987-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Statutory Declaration | Other | 1987-04-08 | |
| Certificate of Incorporation | Incorporation | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 |
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