WAI YAN INVESTMENT LIMITED — Filings & Documents (47)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-18 · Other
(E)Return of final meeting
2013-03-14 · Other
(E)Final statement of accounts
2013-03-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-14 · Other
(E)Liquidator's statement of account
2013-03-14 · Winding Up
(E)Liquidator's statement of account
2012-11-05 · Winding Up
(E)Liquidator's statement of account
2012-05-07 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-11-14 · Other
(E)Liquidator's statement of account
2011-11-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-01 · Winding Up
(E)Special Resolution (Winding Up)
2010-11-01 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)Special resolution
2005-01-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)Amended document
2000-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-13 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-13 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-13 · Other
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-18 | |
| (E)Return of final meeting | Other | 2013-03-14 | |
| (E)Final statement of accounts | Other | 2013-03-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-07 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)Special resolution | Other | 2005-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)Amended document | Other | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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