Wallace Chan International Limited — Filings & Documents (39)
(E)FNSC1 - Return of Allotment
2026-03-02 · Share Related
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNSC1 - Return of Allotment
2021-02-10 · Share Related
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-06 · Other
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-27 · Share Related
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNSC1 - Return of Allotment
2015-09-09 · Share Related
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-03 · Charges
(E)Certificate of Registration of Charge
2008-01-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-10-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-09 · Incorporation
Certificate of Incorporation
2007-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-09 | |
| Certificate of Incorporation | Incorporation | 2007-10-09 |
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