DAI WAH TRADE INTERNATIONAL LIMITED — Filings & Documents (73)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-29 · Address Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-27 · Charges
(E)Instrument
2024-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-27 · Charges
(E)Instrument
2024-11-27 · Other
(C)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-07 · Charges
(E)Instrument
2023-12-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-07 · Charges
(E)Instrument
2023-12-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-07 · Charges
(E)Instrument
2023-12-07 · Other
(E)Certificate of Registration of Charge
2023-12-07 · Charges
(E)Certificate of Registration of Charge
2023-12-07 · Charges
(E)Certificate of Registration of Charge
2023-12-07 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-10 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2023-10-26 · Charges
(E)Instrument
2023-10-26 · Other
(E)Certificate of Registration of Charge
2023-10-26 · Charges
(C)FNAR1 - Annual Return
2023-10-05 · Annual Return
(C)FNAR1 - Annual Return
2022-09-05 · Annual Return
(C)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-02-14 · Charges
(E)Instrument
2020-02-14 · Other
(E)Certificate of Registration of Charge
2020-02-14 · Charges
(C)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-21 · Charges
(E)Instrument
2019-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-21 · Charges
(E)Instrument
2019-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-21 · Charges
(E)Instrument
2019-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-21 · Charges
(E)Instrument
2019-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-21 · Charges
(E)Instrument
2019-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-21 · Charges
(E)Instrument
2019-02-21 · Other
(E)Certificate of Registration of Charge
2019-02-21 · Charges
(E)Certificate of Registration of Charge
2019-02-21 · Charges
(E)Certificate of Registration of Charge
2019-02-21 · Charges
(E)Certificate of Registration of Charge
2019-02-21 · Charges
(E)Certificate of Registration of Charge
2019-02-21 · Charges
(E)Certificate of Registration of Charge
2019-02-21 · Charges
(C)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-17 · Charges
(E)Instrument
2018-08-17 · Other
(E)Certificate of Registration of Charge
2018-08-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2018-05-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-09-05 · Annual Return
(C)FNAR1 - Annual Return
2016-09-21 · Annual Return
(C)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-10-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-13 · Director/Secretary Change
Certificate of Incorporation
2013-09-05 · Incorporation
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-05 · Share Related
(C)Memorandum & Articles of Association
2013-09-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-27 | |
| (E)Instrument | Other | 2024-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-27 | |
| (E)Instrument | Other | 2024-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-07 | |
| (E)Instrument | Other | 2023-12-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-07 | |
| (E)Instrument | Other | 2023-12-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-07 | |
| (E)Instrument | Other | 2023-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-26 | |
| (E)Instrument | Other | 2023-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-14 | |
| (E)Instrument | Other | 2020-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-21 | |
| (E)Instrument | Other | 2019-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-21 | |
| (E)Instrument | Other | 2019-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-21 | |
| (E)Instrument | Other | 2019-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-21 | |
| (E)Instrument | Other | 2019-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-21 | |
| (E)Instrument | Other | 2019-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-21 | |
| (E)Instrument | Other | 2019-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-17 | |
| (E)Instrument | Other | 2018-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| Certificate of Incorporation | Incorporation | 2013-09-05 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-05 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-05 |
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