FU WAH FINANCE & MORTGAGE COMPANY LIMITED — Filings & Documents (68)
(E)Return of final meeting
1998-10-20 · Other
(E)Final statement of accounts
1998-10-20 · Other
(E)Special resolution
1998-10-20 · Other
(E)Special resolution
1998-06-11 · Other
(E)Notice of appointment of liquidators
1998-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Declaration of solvency
1998-06-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-13 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)Annual return
1996-07-17 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-07 · Other
(E)Resignation letter from directors or secretaries
1994-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-07 · Other
(E)Resignation letter from directors or secretaries
1994-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-11-28 · Annual Return
(E)Annual return
1985-12-27 · Annual Return
(E)Annual return
1985-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1984-05-08 · Annual Return
(E)Annual return
1983-03-12 · Annual Return
(E)Annual return
1982-03-12 · Annual Return
(E)Annual return
1981-02-12 · Annual Return
(E)Memorandum of satisfaction
1980-02-15 · Memorandum & Articles
(E)Annual return
1980-01-16 · Annual Return
(E)Annual return
1979-12-28 · Annual Return
(E)Annual return
1979-12-28 · Annual Return
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1979-11-30 · Address Change
(E)Certificate of Registration of Charge
1979-11-30 · Charges
(E)Ordinary resolution
1979-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-20 · Other
(E)FIB - Return of allotments
1979-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-19 · Other
(E)Certificate of Registration of Charge
1978-06-19 · Charges
(E)Annual return
1978-06-12 · Annual Return
(E)Annual return
1977-01-25 · Annual Return
(E)Memorandum of satisfaction
1976-06-28 · Memorandum & Articles
(E)Annual return
1976-05-08 · Annual Return
(E)Memorandum of satisfaction
1976-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-04-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-01 · Other
(E)Memorandum of satisfaction
1976-01-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-05-12 · Other
(E)Certificate of Registration of Charge
1975-05-12 · Charges
(E)Annual return
1975-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1974-04-02 · Address Change
(E)Annual return
1974-02-01 · Annual Return
(E)Annual return
1973-02-17 · Annual Return
(E)Annual return
1972-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1971-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-09 · Other
(E)FIB - Return of allotments
1971-10-09 · Other
(E)Memorandum & Articles of Association
1971-09-14 · Memorandum & Articles
(E)Statutory Declaration
1971-09-14 · Other
Certificate of Incorporation
1971-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-10-20 | |
| (E)Final statement of accounts | Other | 1998-10-20 | |
| (E)Special resolution | Other | 1998-10-20 | |
| (E)Special resolution | Other | 1998-06-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Declaration of solvency | Other | 1998-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-13 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-28 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1984-05-08 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-15 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Annual return | Annual Return | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-12-28 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1979-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-30 | |
| (E)Ordinary resolution | Other | 1979-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-20 | |
| (E)FIB - Return of allotments | Other | 1979-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-19 | |
| (E)Annual return | Annual Return | 1978-06-12 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-06-28 | |
| (E)Annual return | Annual Return | 1976-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1975-05-12 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-02 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Annual return | Annual Return | 1973-02-17 | |
| (E)Annual return | Annual Return | 1972-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-09 | |
| (E)FIB - Return of allotments | Other | 1971-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-14 | |
| (E)Statutory Declaration | Other | 1971-09-14 | |
| Certificate of Incorporation | Incorporation | 1971-09-14 |
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