WAN CHAI VISUAL ARCHIVE LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2019-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-04 · Address Change
(E)Amended document
2019-07-26 · Other
Information sheet re S.751(1)
2019-07-19 · Other
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)Accounts / Financial Statements
2019-06-28 · Accounts
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-24 · Other
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)Accounts / Financial Statements
2018-05-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-13 · Address Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)Accounts / Financial Statements
2017-01-19 · Accounts
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)Accounts / Financial Statements
2015-12-31 · Accounts
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)Accounts / Financial Statements
2015-01-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-01-29 · Annual Return
(E)Accounts / Financial Statements
2014-01-29 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-01-08 · Annual Return
(E)Accounts / Financial Statements
2013-01-08 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-09-04 · Memorandum & Articles
(E)Special resolution
2012-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
2012-03-12 · Annual Return
(E)Amended document
2011-10-27 · Other
(E)Reprint of Memorandum & Articles of Association
2011-10-25 · Memorandum & Articles
(E)Special resolution
2011-10-12 · Other
(E)FNC2 - Notification of Change of Company Name
2010-11-22 · Name Change
Certificate of Change of Name
2010-11-22 · Name Change
(E)Memorandum & Articles of Association
2010-10-07 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2010-10-07 · Share Related
Certificate of Incorporation
2010-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-04 | |
| (E)Amended document | Other | 2019-07-26 | |
| Information sheet re S.751(1) | Other | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2019-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2018-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-04 | |
| (E)Special resolution | Other | 2012-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-03-12 | |
| (E)Amended document | Other | 2011-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-25 | |
| (E)Special resolution | Other | 2011-10-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-22 | |
| Certificate of Change of Name | Name Change | 2010-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-07 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2010-10-07 | |
| Certificate of Incorporation | Incorporation | 2010-10-07 |
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