MAK WAH SECURITIES LIMITED — Filings & Documents (66)
(E)Special resolution
2008-11-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-10 · Other
(E)Final statement of accounts
2008-11-10 · Other
(E)Return of final meeting
2008-11-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-14 · Winding Up
(E)Special Resolution (Winding Up)
2007-12-14 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)Special resolution
2007-01-18 · Other
(E)Reprint of Memorandum & Articles of Association
2007-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-03-22 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1990-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Annual return
1986-05-15 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-11-21 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1982-03-11 · Annual Return
(E)Annual return
1981-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-24 · Other
(E)Annual return
1980-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-24 · Other
(E)Notice of registered office and any change thereof
1979-08-31 · Address Change
(E)Annual return
1978-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-05 · Other
(E)Memorandum & Articles of Association
1978-03-10 · Memorandum & Articles
(E)Statutory Declaration
1978-03-10 · Other
Certificate of Incorporation
1978-03-10 · Incorporation
(E)Notice of registered office and any change thereof
1978-03-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-11-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-10 | |
| (E)Final statement of accounts | Other | 2008-11-10 | |
| (E)Return of final meeting | Other | 2008-11-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)Special resolution | Other | 2007-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-24 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-31 | |
| (E)Annual return | Annual Return | 1978-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-10 | |
| (E)Statutory Declaration | Other | 1978-03-10 | |
| Certificate of Incorporation | Incorporation | 1978-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-10 |
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