WELLFRED (HAW KEE) ENGINEERING COMPANY LIMITED — Filings & Documents (50)
(E)Court order
2012-06-05 · Other
(E)FW6 - Certificate of release of liquidator
2011-11-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-12 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-17 · Winding Up
(E)Court Order
2010-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-09-08 · Share Related
(E)FSC1 - Return of Allotments
2006-09-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)Amended document
2001-10-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)Reprint of Memorandum & Articles of Association
2001-07-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-20 · Name Change
(E)Special resolution for change of name
2001-06-20 · Other
(E)FSC1 - Return of Allotments
2001-06-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-06-19 · Share Related
(E)Special resolution
2001-05-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)Declaration of Compliance
2001-01-22 · Other
(E)Memorandum & Articles of Association
2001-01-22 · Memorandum & Articles
Certificate of Incorporation
2001-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-06-05 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-12 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-17 | |
| (E)Court Order | Other | 2010-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)Amended document | Other | 2001-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-20 | |
| (E)Special resolution for change of name | Other | 2001-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-06-19 | |
| (E)Special resolution | Other | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)Declaration of Compliance | Other | 2001-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-22 | |
| Certificate of Incorporation | Incorporation | 2001-01-22 |
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