WAH THAI SECURITIES LIMITED — Filings & Documents (116)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-07-09 · Winding Up
(E)Liquidator's statement of account
2025-07-07 · Winding Up
(E)Return of final meeting
2025-07-07 · Other
(E)Final statement of accounts
2025-07-07 · Other
(E)Special resolution
2025-07-07 · Other
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)Liquidator's statement of account
2025-03-07 · Winding Up
(E)Liquidator's statement of account
2024-09-24 · Winding Up
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-22 · Winding Up
(E)FNW1 - Certificate of solvency
2023-08-10 · Other
(E)Special Resolution (Winding Up)
2023-08-10 · Winding Up
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-03-13 · Other
(E)Altered Articles of Association
2019-03-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-13 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-13 · Memorandum & Articles
(E)Special resolution
2019-02-13 · Other
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-19 · Address Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-31 · Charges
(E)Instrument
2015-12-31 · Other
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)Special resolution
2015-06-23 · Other
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-26 · Share Related
(E)FSC1 - Return of Allotments
2011-04-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2004-11-29 · Charges
(E)FM1 - Mortgage or charge details
2004-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)Amended document
1997-07-31 · Other
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1995-07-07 · Annual Return
(E)Ordinary resolution
1995-05-16 · Other
(E)Special resolution
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-18 · Other
(E)Certificate of Registration of Charge
1994-04-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-14 · Other
(E)Certificate of Registration of Charge
1993-01-14 · Charges
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Ordinary resolution
1992-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-29 · Other
(E)FIB - Return of allotments
1992-05-29 · Other
(E)Memorandum of satisfaction
1992-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-06 · Memorandum & Articles
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-07 | |
| (E)Return of final meeting | Other | 2025-07-07 | |
| (E)Final statement of accounts | Other | 2025-07-07 | |
| (E)Special resolution | Other | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2025-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-08-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-13 | |
| (E)Special resolution | Other | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-31 | |
| (E)Instrument | Other | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)Special resolution | Other | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)Amended document | Other | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Ordinary resolution | Other | 1995-05-16 | |
| (E)Special resolution | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Ordinary resolution | Other | 1992-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-29 | |
| (E)FIB - Return of allotments | Other | 1992-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-14 |
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