WAI HUNG BUILDERS LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-17 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-27 · Name Change
Certificate of Change of Name
2021-07-27 · Name Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-06-03 · Memorandum & Articles
(E)Special resolution
2009-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
Certificate of Change of Name
2004-09-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-12 · Share Related
(E)Ordinary resolution
1999-01-12 · Other
(E)Memorandum of satisfaction
1999-01-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-17 · Charges
(E)FM1 - Mortgage or charge details
1998-11-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-12 · Charges
(E)FM1 - Mortgage or charge details
1998-02-12 · Charges
(E)Court order under s.86
1998-02-12 · Other
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-30 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Notice of registered office and any change thereof
1996-04-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-22 · Address Change
(E)Declaration of Compliance
1996-01-30 · Other
(E)Memorandum & Articles of Association
1996-01-30 · Memorandum & Articles
Certificate of Incorporation
1996-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-27 | |
| Certificate of Change of Name | Name Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-03 | |
| (E)Special resolution | Other | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| Certificate of Change of Name | Name Change | 2004-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-12 | |
| (E)Ordinary resolution | Other | 1999-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-12 | |
| (E)Court order under s.86 | Other | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-22 | |
| (E)Declaration of Compliance | Other | 1996-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-30 | |
| Certificate of Incorporation | Incorporation | 1996-01-30 |
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