WUI SHING ENERGY DEVELOPMENT LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-26 · Share Related
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-21 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-30 · Share Related
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-07-19 · Other
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-26 · Address Change
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-20 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-11 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-03-02 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(C)FR2 - Notification of Location of Registers
2009-09-28 · Other
(C)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-06 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-25 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)Special resolution
2004-10-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-29 · Share Related
(E)FSC1 - Return of Allotments
2002-01-24 · Share Related
(E)Amended document
2001-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-11 · Address Change
(E)FSC1 - Return of Allotments
2001-10-11 · Share Related
(E)FSC1 - Return of Allotments
2001-10-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-10-11 · Director/Secretary Change
(E)Declaration of Compliance
2001-09-17 · Other
(E)Memorandum & Articles of Association
2001-09-17 · Memorandum & Articles
Certificate of Incorporation
2001-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-20 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (C)FR2 - Notification of Location of Registers | Other | 2009-09-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)Special resolution | Other | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-24 | |
| (E)Amended document | Other | 2001-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)Declaration of Compliance | Other | 2001-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-17 | |
| Certificate of Incorporation | Incorporation | 2001-09-17 |
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