CHINA WAY ELECTRONICS LIMITED — Filings & Documents (81)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-02 · Winding Up
(E)Special resolution
2023-06-02 · Other
(E)Return of final meeting
2023-06-02 · Other
(E)Final statement of accounts
2023-06-02 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)Special Resolution (Winding Up)
2022-10-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-21 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)Amended document
2017-06-12 · Other
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-02 · Address Change
(E)Amended document
2016-06-24 · Other
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-17 · Charges
(E)Instrument
2015-06-17 · Other
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-11-12 · Charges
(E)Certificate of Registration of Charge
2012-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-08 · Charges
(E)Certificate of Registration of Charge
2009-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-01 · Memorandum & Articles
(E)Special resolution
2008-03-17 · Other
(E)FM1 - Mortgage or charge details
2008-03-17 · Charges
(E)Certificate of Registration of Charge
2008-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)Memorandum of satisfaction
2002-02-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-20 · Charges
(E)FM1 - Mortgage or charge details
2001-10-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-16 · Director/Secretary Change
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-04 · Other
(E)Certificate of Registration of Charge
1994-08-04 · Charges
(E)FX(i) - Return of first directors and secretary
1994-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-28 · Address Change
(E)FIB - Return of allotments
1994-05-28 · Other
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-02 | |
| (E)Special resolution | Other | 2023-06-02 | |
| (E)Return of final meeting | Other | 2023-06-02 | |
| (E)Final statement of accounts | Other | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)Amended document | Other | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-02 | |
| (E)Amended document | Other | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-17 | |
| (E)Instrument | Other | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-01 | |
| (E)Special resolution | Other | 2008-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-28 | |
| (E)FIB - Return of allotments | Other | 1994-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 |
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