WAN TAI ADVERTISING DEVELOPMENT COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.746(2)
2023-09-29 · Other
Information sheet re S.745(2)(b)
2023-06-02 · Other
Information sheet re striking off of this company under consideration
2023-05-02 · Other
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-26 · Address Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)Amended document
2020-01-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)Amended document
2009-03-11 · Other
(E)Amended document
2009-03-11 · Other
(E)Amended document
2009-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)Amended document
2007-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-15 · Address Change
(E)Copy of notice of resignation of auditor
2000-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-22 · Other
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-13 · Address Change
(E)Memorandum & Articles of Association
1995-01-30 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-30 · Other
Certificate of Incorporation
1995-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-09-29 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-02 | |
| Information sheet re striking off of this company under consideration | Other | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)Amended document | Other | 2020-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)Amended document | Other | 2009-03-11 | |
| (E)Amended document | Other | 2009-03-11 | |
| (E)Amended document | Other | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)Amended document | Other | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-30 | |
| (E)Declaration of Compliance | Other | 1995-01-30 | |
| Certificate of Incorporation | Incorporation | 1995-01-30 |
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