WAI LUNG ENGINEERING COMPANY LIMITED — Filings & Documents (90)
Information sheet re S.751(3)
2019-03-15 · Other
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
Information sheet re S.751(1)
2018-11-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-29 · Other
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)Amended document
2012-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)Amended document
2009-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-05 · Share Related
(E)FSC1 - Return of Allotments
2003-05-05 · Share Related
(E)Written resolution
2003-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-07 · Share Related
(E)Ordinary resolution
2002-05-07 · Other
(E)FSC1 - Return of Allotments
2002-05-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-11 · Charges
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)Special resolution
1998-12-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-02 · Share Related
(E)Ordinary resolution
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-08 · Memorandum & Articles
(E)Annual return
1997-02-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-01 · Name Change
(E)Special resolution for change of name
1996-08-01 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)FIB - Return of allotments
1996-02-16 · Other
(E)Ordinary resolution
1995-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FIB - Return of allotments
1990-09-26 · Other
(E)Annual return
1990-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-25 · Other
(E)Certificate of Registration of Charge
1990-05-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-26 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-23 · Other
(E)Ordinary resolution
1989-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-04 · Other
(E)Special resolution
1989-03-07 · Other
Certificate of Incorporation on Change of Name
1989-03-07 · Name Change
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| Information sheet re S.751(1) | Other | 2018-11-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)Amended document | Other | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)Amended document | Other | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (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 | 2007-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-05 | |
| (E)Written resolution | Other | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-07 | |
| (E)Ordinary resolution | Other | 2002-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)Special resolution | Other | 1998-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-02 | |
| (E)Ordinary resolution | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-01 | |
| (E)Special resolution for change of name | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FIB - Return of allotments | Other | 1996-02-16 | |
| (E)Ordinary resolution | Other | 1995-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-26 | |
| (E)FIB - Return of allotments | Other | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1989-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-04 | |
| (E)Special resolution | Other | 1989-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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