FAN WAH ELECTRICAL ENGINEERING COMPANY LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-08 · Charges
(E)Instrument
2026-01-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-08 · Charges
(E)Instrument
2026-01-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-08 · Charges
(E)Instrument
2026-01-08 · Other
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-10 · Share Related
(E)FSC1 - Return of Allotments
2007-07-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)Special resolution
2002-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-10 · Other
(E)Annual return
1994-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-26 · Other
(E)Certificate of Registration of Charge
1994-02-26 · Charges
(E)Annual return
1993-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-08 · Other
(E)Certificate of Registration of Charge
1993-07-08 · Charges
(E)Ordinary resolution
1993-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-30 · Other
(E)FIB - Return of allotments
1993-04-30 · Other
(E)Annual return
1992-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)Ordinary resolution
1992-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-11 · Other
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-28 · Address Change
(E)Annual return
1990-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-18 · Other
(E)Certificate of Registration of Charge
1990-05-18 · Charges
(E)Special resolution
1989-11-10 · Other
Certificate of Incorporation on Change of Name
1989-11-10 · Name Change
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-04 · Other
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-08 | |
| (E)Instrument | Other | 2026-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-08 | |
| (E)Instrument | Other | 2026-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-08 | |
| (E)Instrument | Other | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)Special resolution | Other | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-26 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-08 | |
| (E)Ordinary resolution | Other | 1993-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-30 | |
| (E)FIB - Return of allotments | Other | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)Ordinary resolution | Other | 1992-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-11 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-18 | |
| (E)Special resolution | Other | 1989-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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