ANDREWS, WANG & COMPANY LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2018-06-08 · Other
Information sheet re S.745(2)(b)
2018-02-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-10 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2017-12-28 · Other
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-11-21 · Name Change
Certificate of Change of Name
2011-11-21 · Name Change
(E)Special resolution
2011-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-01-13 · Name Change
Certificate of Change of Name
2006-01-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-19 · Share Related
(E)FSC1 - Return of Allotments
2004-11-19 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-08 · Address Change
(E)Memorandum & Articles of Association
2003-09-29 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-29 · Other
Certificate of Incorporation
2003-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-21 | |
| Certificate of Change of Name | Name Change | 2011-11-21 | |
| (E)Special resolution | Other | 2011-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-13 | |
| Certificate of Change of Name | Name Change | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-29 | |
| (E)Declaration of Compliance | Other | 2003-09-29 | |
| Certificate of Incorporation | Incorporation | 2003-09-29 |
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