QUEEN WAN LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)Annual return
1992-02-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)Memorandum & Articles of Association
1991-01-04 · Memorandum & Articles
(E)Statutory Declaration
1991-01-04 · Other
Certificate of Incorporation
1991-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-04 | |
| (E)Statutory Declaration | Other | 1991-01-04 | |
| Certificate of Incorporation | Incorporation | 1991-01-04 |
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