ANNIS WU & ASSOCIATES LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2025-07-04 · Other
Information sheet re S.751(1)
2025-03-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-10 · Other
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)Amended document
2022-04-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-05 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-05-21 · Other
(E)Altered Articles of Association
2018-05-21 · Memorandum & Articles
(E)Special resolution
2018-05-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-11-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-12-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Memorandum of satisfaction
1995-09-22 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Special resolution for change of name
1995-07-11 · Other
Certificate of Incorporation on Change of Name
1995-06-06 · Name Change
(E)Special resolution for change of name
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-25 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-16 · Other
(E)Certificate of Registration of Charge
1993-10-16 · Charges
(E)FX(i) - Return of first directors and secretary
1993-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-10 · Memorandum & Articles
(E)Statutory Declaration
1992-11-10 · Other
Certificate of Incorporation
1992-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-04 | |
| Information sheet re S.751(1) | Other | 2025-03-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)Amended document | Other | 2022-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-21 | |
| (E)Special resolution | Other | 2018-05-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-06 | |
| (E)Special resolution for change of name | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-25 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-10 | |
| (E)Statutory Declaration | Other | 1992-11-10 | |
| Certificate of Incorporation | Incorporation | 1992-11-10 |
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