WAI & LEE NOMINEES LIMITED — Filings & Documents (50)
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Written resolution
2015-05-28 · Other
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2015-04-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)Information sheet re S.291(6)
2002-06-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-16 · Annual Return
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-01 · Annual Return
(E)Annual return
1991-02-26 · Annual Return
(E)Annual return
1991-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-22 · Address Change
(E)Special resolution
1989-02-24 · Other
Certificate of Incorporation on Change of Name
1989-02-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-16 · Other
(E)Memorandum & Articles of Association
1988-09-13 · Memorandum & Articles
(E)Statutory Declaration
1988-09-13 · Other
Certificate of Incorporation
1988-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Written resolution | Other | 2015-05-28 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2015-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)Information sheet re S.291(6) | Other | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-16 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-22 | |
| (E)Special resolution | Other | 1989-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-13 | |
| (E)Statutory Declaration | Other | 1988-09-13 | |
| Certificate of Incorporation | Incorporation | 1988-09-13 |
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