NAM WAH DEVELOPMENT LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2020-07-10 · Other
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
Information sheet re S.751(1)
2020-03-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-24 · Address Change
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-02 · Other
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-02 · Address Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)Amended document
2015-05-11 · Other
(E)Amended document
2015-05-11 · Other
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)Copy of notice of resignation of auditor
2005-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)Certificate of Registration of Charge
2003-07-24 · Charges
(E)FM1 - Mortgage or charge details
2003-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-23 · Other
(E)Copy of notice of resignation of auditor
2002-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-07 · Other
(E)FR2 - Notification of Location of Registers
1998-07-29 · Other
(E)FSC1 - Return of Allotments
1998-07-02 · Share Related
(E)Ordinary resolution
1998-07-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-29 · Name Change
(E)Special resolution for change of name
1998-05-29 · Other
(E)Declaration of Compliance
1998-05-06 · Other
(E)Memorandum & Articles of Association
1998-05-06 · Memorandum & Articles
Certificate of Incorporation
1998-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2020-03-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)Amended document | Other | 2015-05-11 | |
| (E)Amended document | Other | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-02 | |
| (E)Ordinary resolution | Other | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-29 | |
| (E)Special resolution for change of name | Other | 1998-05-29 | |
| (E)Declaration of Compliance | Other | 1998-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-06 | |
| Certificate of Incorporation | Incorporation | 1998-05-06 |
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