WAI LEE ENGINEERING COMPANY LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-07-02 · Charges
(E)Instrument
2025-07-02 · Other
(E)Certificate of Registration of Charge
2025-07-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-08 · Charges
(E)Instrument
2025-01-08 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-01-20 · Charges
(E)Instrument
2017-01-20 · Other
(E)Certificate of Registration of Charge
2017-01-20 · Charges
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-04 · Address Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)Amended document
2012-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-18 · Charges
(E)Certificate of Registration of Charge
2007-09-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-06 · Name Change
(E)Special resolution for change of name
2002-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-03 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Annual return
1993-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1992-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-05 · Annual Return
(E)Annual return
1990-11-02 · Annual Return
(E)Ordinary resolution
1990-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-20 · Other
(E)FIB - Return of allotments
1990-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-26 · Other
(E)Resignation letter from directors or secretaries
1990-03-26 · Other
(E)Resignation letter from directors or secretaries
1990-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-02 | |
| (E)Instrument | Other | 2025-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-08 | |
| (E)Instrument | Other | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-20 | |
| (E)Instrument | Other | 2017-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)Amended document | Other | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-06 | |
| (E)Special resolution for change of name | Other | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-05 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Ordinary resolution | Other | 1990-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-20 | |
| (E)FIB - Return of allotments | Other | 1990-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-03 |
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