WAH TAI (H.K.) PROPERTIES LIMITED — Filings & Documents (65)
Information sheet re S.746(2)
2023-05-05 · Other
Information sheet re S.745(2)(b)
2023-01-06 · Other
Information sheet re striking off of this company under consideration
2022-11-09 · Other
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-24 · Annual Return
(E)Notice of registered office and any change thereof
2002-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)Annual return
1994-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)Annual return
1994-03-08 · Annual Return
(E)Ordinary resolution
1993-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-28 · Other
(E)FIB - Return of allotments
1993-05-28 · Other
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-19 · Other
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)Memorandum & Articles of Association
1992-08-18 · Memorandum & Articles
(E)Statutory Declaration
1992-08-18 · Other
Certificate of Incorporation
1992-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-05-05 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-06 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Ordinary resolution | Other | 1993-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-28 | |
| (E)FIB - Return of allotments | Other | 1993-05-28 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-18 | |
| (E)Statutory Declaration | Other | 1992-08-18 | |
| Certificate of Incorporation | Incorporation | 1992-08-18 |
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