LEE WAH HONG INTERNATIONAL LIMITED — Filings & Documents (55)
(E)Return of final meeting
2011-09-06 · Other
(E)Final statement of accounts
2011-09-06 · Other
(E)Special Resolution (Winding Up)
2011-03-14 · Winding Up
(E)FW1 - Certificate of solvency
2011-03-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-30 · Charges
(E)Certificate of Registration of Charge
2005-07-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-05 · Annual Return
Certificate of Change of Name
2004-06-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-02 · Name Change
(E)FAR1 - Annual return (without a list of members)
2004-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)Memorandum of satisfaction
2001-05-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-04-19 · Charges
(E)Certificate of Registration of Charge
2001-04-19 · Charges
(E)FM1 - Mortgage or charge details
2001-04-19 · Charges
(E)FM1 - Mortgage or charge details
2001-04-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FSC1 - Return of Allotments
2000-02-28 · Share Related
(E)Memorandum of satisfaction
1999-12-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-22 · Charges
(E)FM1 - Mortgage or charge details
1999-11-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-10 · Other
Certificate of Incorporation
1997-02-10 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-09-06 | |
| (E)Final statement of accounts | Other | 2011-09-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-05 | |
| Certificate of Change of Name | Name Change | 2004-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-10 | |
| (E)Declaration of Compliance | Other | 1997-02-10 | |
| Certificate of Incorporation | Incorporation | 1997-02-10 | |
| (E)Special resolution | Other |
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