WAI PAK KEI PROPERTIES INVESTMENT LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-09-18 · Name Change
Certificate of Change of Name
2025-09-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-08-21 · Name Change
Certificate of Change of Name
2025-08-21 · Name Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-12 · Charges
(E)Instrument
2023-12-12 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-06 · Memorandum & Articles
(E)Special resolution
2022-12-06 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-12-06 · Other
(E)Altered Articles of Association
2022-12-06 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-07-23 · Charges
(E)Instrument
2021-07-23 · Other
(E)Certificate of Registration of Charge
2021-07-23 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2021-07-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-31 · Charges
(E)Instrument
2015-12-31 · Other
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-01 · Charges
(E)Certificate of Registration of Charge
2010-06-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-17 · Annual Return
(E)Memorandum of satisfaction
2002-06-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-01-22 · Annual Return
(E)Certificate of Registration of Charge
2001-11-13 · Charges
(E)FM1 - Mortgage or charge details
2001-11-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-17 · Annual Return
(E)Memorandum of satisfaction
1999-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-25 · Charges
(E)FM1 - Mortgage or charge details
1999-08-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FM1 - Mortgage or charge details
1997-05-06 · Charges
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-13 · Other
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-18 | |
| Certificate of Change of Name | Name Change | 2025-09-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-21 | |
| Certificate of Change of Name | Name Change | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-12 | |
| (E)Instrument | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-06 | |
| (E)Special resolution | Other | 2022-12-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-23 | |
| (E)Instrument | Other | 2021-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-31 | |
| (E)Instrument | Other | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-16 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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