NAM WAH PROPERTIES (HOLDINGS) LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.746(2)
2015-07-10 · Other
Information sheet re S.744(3)
2015-02-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-03-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-07 · Memorandum & Articles
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-12-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-13 · Charges
(E)FM1 - Mortgage or charge details
2006-01-13 · Charges
(E)FM1 - Mortgage or charge details
2006-01-13 · Charges
(E)FM1 - Mortgage or charge details
2006-01-13 · Charges
(E)FM1 - Mortgage or charge details
2006-01-13 · Charges
(E)Certificate of Registration of Charge
2006-01-13 · Charges
(E)Certificate of Registration of Charge
2006-01-13 · Charges
(E)Certificate of Registration of Charge
2006-01-13 · Charges
(E)Certificate of Registration of Charge
2006-01-13 · Charges
(E)Certificate of Registration of Charge
2006-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-16 · Charges
(E)FM1 - Mortgage or charge details
2001-10-16 · Charges
(E)Special resolution
2001-10-16 · Other
(E)Notice of transfer of mortgage
2001-09-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)Memorandum of satisfaction
2000-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-04 · Charges
(E)FM1 - Mortgage or charge details
1999-11-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-19 · Other
(E)Certificate of Registration of Charge
1996-11-19 · Charges
(E)Special resolution
1996-11-05 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)Annual return
1995-09-01 · Annual Return
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)Annual return
1994-09-09 · Annual Return
(E)Memorandum of satisfaction
1994-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)Ordinary resolution
1994-04-12 · Other
(E)Ordinary resolution
1994-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-24 · Other
(E)Certificate of Registration of Charge
1994-03-24 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)Special resolution
1993-09-30 · Other
Certificate of Incorporation on Change of Name
1993-09-30 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1993-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-10 · Other
(E)Certificate of Registration of Charge
1992-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-10 · Other
(E)Certificate of Registration of Charge
1992-10-10 · Charges
(E)Special resolution
1992-09-25 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-22 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Memorandum of satisfaction
1990-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-13 · Other
(E)Certificate of Registration of Charge
1990-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-26 · Other
(E)Certificate of Registration of Charge
1990-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-15 · Other
(E)Certificate of Registration of Charge
1989-12-15 · Charges
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-10 | |
| Information sheet re S.744(3) | Other | 2015-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-07 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-16 | |
| (E)Special resolution | Other | 2001-10-16 | |
| (E)Notice of transfer of mortgage | Other | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-19 | |
| (E)Special resolution | Other | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)Ordinary resolution | Other | 1994-04-12 | |
| (E)Ordinary resolution | Other | 1994-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Special resolution | Other | 1993-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-10 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-22 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-01 |
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