WAH YING ELECTRONIC COMPANY LIMITED — Filings & Documents (51)
(E)Court order
2015-05-07 · Other
(E)FNW6 - Certificate of release of liquidator
2014-11-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-02 · Winding Up
(E)Court Order
2007-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-21 · Share Related
(E)FSC1 - Return of Allotments
2005-12-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)Special resolution
2005-10-05 · Other
(E)Amended document
2005-06-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-24 · Annual Return
(E)Amended document
2005-01-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-24 · Share Related
(E)FSC1 - Return of Allotments
2003-11-24 · Share Related
(E)Ordinary resolution
2003-11-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Memorandum of satisfaction
1996-07-01 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-12 · Annual Return
(E)Certificate of Registration of Charge
1995-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-15 · Other
(E)Annual return
1995-02-22 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-20 · Name Change
(E)Special resolution for change of name
1994-12-20 · Other
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Memorandum & Articles of Association
1994-01-13 · Memorandum & Articles
(E)Statutory Declaration
1994-01-13 · Other
Certificate of Incorporation
1994-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2015-05-07 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-11-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-02 | |
| (E)Court Order | Other | 2007-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)Special resolution | Other | 2005-10-05 | |
| (E)Amended document | Other | 2005-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-24 | |
| (E)Amended document | Other | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-24 | |
| (E)Ordinary resolution | Other | 2003-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-20 | |
| (E)Special resolution for change of name | Other | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FIB - Return of allotments | Other | 1994-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-13 | |
| (E)Statutory Declaration | Other | 1994-01-13 | |
| Certificate of Incorporation | Incorporation | 1994-01-13 |
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