WAH LUEN TRADING COMPANY LIMITED — Filings & Documents (77)

(E)Special resolution

1999-01-12 · Other

(E)Return of final meeting

1999-01-12 · Other

(E)Final statement of accounts

1999-01-12 · Other

(E)Declaration of solvency

1998-09-24 · Other

(E)Special resolution

1998-09-24 · Other

(E)Notice of appointment of liquidators

1998-09-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-04-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-19 · Director/Secretary Change

(E)Annual return

1997-04-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-12 · Director/Secretary Change

(E)Annual return

1996-04-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-29 · Director/Secretary Change

(E)Annual return

1995-04-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-03-21 · Address Change

(E)FIB - Return of allotments

1995-02-15 · Other

(E)FIII - Notice of increase in nominal capital

1995-01-27 · Other

(E)Special resolution

1995-01-27 · Other

(E)Annual return

1993-11-01 · Annual Return

(E)Annual return

1992-10-15 · Annual Return

(E)Annual return

1991-12-06 · Annual Return

(E)Annual return

1991-01-07 · Annual Return

(E)Annual return

1989-10-25 · Annual Return

(E)Annual return

1988-12-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-22 · Director/Secretary Change

(E)Annual return

1987-12-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-04 · Director/Secretary Change

(E)Annual return

1986-07-25 · Annual Return

(E)Annual return

1986-03-07 · Annual Return

(E)Annual return

1985-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-11 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-11-19 · Other

(E)FVIIIA - Notice of situation of minute books

1984-11-19 · Other

(E)FVIIB - Notice of situation of register of charges

1984-11-19 · Other

(E)FVIIC - Notice of situation of register of members

1984-11-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-23 · Other

(E)Notice of registered office and any change thereof

1984-05-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-08 · Other

(E)Annual return

1983-09-02 · Annual Return

(E)FIB - Return of allotments

1983-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-17 · Other

(E)Annual return

1982-12-17 · Annual Return

(E)Annual return

1981-11-30 · Annual Return

(E)Annual return

1980-10-11 · Annual Return

(E)Annual return

1979-09-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-12 · Other

(E)Annual return

1978-09-12 · Annual Return

(E)FIB - Return of allotments

1978-07-19 · Other

(E)Ordinary resolution

1978-04-28 · Other

(E)FIII - Notice of increase in nominal capital

1978-04-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-25 · Other

(E)Annual return

1978-01-25 · Annual Return

(E)Annual return

1976-09-24 · Annual Return

(E)Annual return

1975-06-17 · Annual Return

(E)Annual return

1975-03-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-16 · Other

(E)Annual return

1974-03-05 · Annual Return

(E)Annual return

1972-12-11 · Annual Return

(E)FIB - Return of allotments

1971-11-23 · Other

(E)Notice of registered office and any change thereof

1971-11-02 · Address Change

(E)Annual return

1971-10-21 · Annual Return

(E)Annual return

1970-06-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-05-09 · Other

(E)Annual return

1969-05-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-03-14 · Other

(E)Notice of registered office and any change thereof

1969-02-20 · Address Change

(E)Annual return

1969-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-05-24 · Other

(E)FIB - Return of allotments

1968-05-24 · Other

(E)Memorandum & Articles of Association

1968-03-21 · Memorandum & Articles

(E)Statutory Declaration

1968-03-21 · Other

Certificate of Incorporation

1968-03-21 · Incorporation

(E)Notice of registered office and any change thereof

1968-03-21 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-01-12
(E)Return of final meeting	Other	1999-01-12
(E)Final statement of accounts	Other	1999-01-12
(E)Declaration of solvency	Other	1998-09-24
(E)Special resolution	Other	1998-09-24
(E)Notice of appointment of liquidators	Other	1998-09-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-19
(E)Annual return	Annual Return	1997-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-12
(E)Annual return	Annual Return	1996-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-29
(E)Annual return	Annual Return	1995-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-03
(E)Notice of registered office and any change thereof	Address Change	1995-03-21
(E)FIB - Return of allotments	Other	1995-02-15
(E)FIII - Notice of increase in nominal capital	Other	1995-01-27
(E)Special resolution	Other	1995-01-27
(E)Annual return	Annual Return	1993-11-01
(E)Annual return	Annual Return	1992-10-15
(E)Annual return	Annual Return	1991-12-06
(E)Annual return	Annual Return	1991-01-07
(E)Annual return	Annual Return	1989-10-25
(E)Annual return	Annual Return	1988-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-22
(E)Annual return	Annual Return	1987-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-04
(E)Annual return	Annual Return	1986-07-25
(E)Annual return	Annual Return	1986-03-07
(E)Annual return	Annual Return	1985-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-11-19
(E)FVIIIA - Notice of situation of minute books	Other	1984-11-19
(E)FVIIB - Notice of situation of register of charges	Other	1984-11-19
(E)FVIIC - Notice of situation of register of members	Other	1984-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-23
(E)Notice of registered office and any change thereof	Address Change	1984-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-08
(E)Annual return	Annual Return	1983-09-02
(E)FIB - Return of allotments	Other	1983-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-17
(E)Annual return	Annual Return	1982-12-17
(E)Annual return	Annual Return	1981-11-30
(E)Annual return	Annual Return	1980-10-11
(E)Annual return	Annual Return	1979-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-12
(E)Annual return	Annual Return	1978-09-12
(E)FIB - Return of allotments	Other	1978-07-19
(E)Ordinary resolution	Other	1978-04-28
(E)FIII - Notice of increase in nominal capital	Other	1978-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-25
(E)Annual return	Annual Return	1978-01-25
(E)Annual return	Annual Return	1976-09-24
(E)Annual return	Annual Return	1975-06-17
(E)Annual return	Annual Return	1975-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-16
(E)Annual return	Annual Return	1974-03-05
(E)Annual return	Annual Return	1972-12-11
(E)FIB - Return of allotments	Other	1971-11-23
(E)Notice of registered office and any change thereof	Address Change	1971-11-02
(E)Annual return	Annual Return	1971-10-21
(E)Annual return	Annual Return	1970-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-09
(E)Annual return	Annual Return	1969-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-14
(E)Notice of registered office and any change thereof	Address Change	1969-02-20
(E)Annual return	Annual Return	1969-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-24
(E)FIB - Return of allotments	Other	1968-05-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-03-21
(E)Statutory Declaration	Other	1968-03-21
Certificate of Incorporation	Incorporation	1968-03-21
(E)Notice of registered office and any change thereof	Address Change	1968-03-21

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