WAI KEI VIDEO CASSETTE LIMITED — Filings & Documents (93)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-10 · Winding Up
(E)Return of final meeting
2017-02-28 · Other
(E)Final statement of accounts
2017-02-28 · Other
(E)Special resolution
2017-02-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-06 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-27 · Other
(E)Special Resolution (Winding Up)
2016-04-27 · Winding Up
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-10-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-08-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)Memorandum of satisfaction
2003-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Ordinary resolution
1993-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-29 · Other
(E)Certificate of Registration of Charge
1993-10-29 · Charges
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-05 · Other
(E)Resignation letter from directors or secretaries
1992-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Annual return
1992-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)Notice of registered office and any change thereof
1991-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)Ordinary resolution
1989-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-20 · Other
(E)FIB - Return of allotments
1989-04-20 · Other
(E)Special resolution
1989-04-11 · Other
Certificate of Incorporation on Change of Name
1989-04-11 · Name Change
(E)Memorandum & Articles of Association
1988-01-26 · Memorandum & Articles
(E)Statutory Declaration
1988-01-26 · Other
Certificate of Incorporation
1988-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-10 | |
| (E)Return of final meeting | Other | 2017-02-28 | |
| (E)Final statement of accounts | Other | 2017-02-28 | |
| (E)Special resolution | Other | 2017-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Ordinary resolution | Other | 1993-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)Ordinary resolution | Other | 1989-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-20 | |
| (E)FIB - Return of allotments | Other | 1989-04-20 | |
| (E)Special resolution | Other | 1989-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-26 | |
| (E)Statutory Declaration | Other | 1988-01-26 | |
| Certificate of Incorporation | Incorporation | 1988-01-26 |
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