WAI SHUN HARDWARE COMPANY LIMITED — Filings & Documents (62)
(E)Return of final meeting
2000-09-08 · Other
(E)Final statement of accounts
2000-09-08 · Other
(E)Notice of appointment of liquidators
2000-03-31 · Other
(E)Ordinary and special resolution
2000-03-31 · Other
(E)Declaration of solvency
2000-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)Annual return
1996-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-16 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Ordinary resolution
1992-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-11 · Other
(E)FIB - Return of allotments
1992-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FIB - Return of allotments
1990-11-20 · Other
(E)Special resolution
1990-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-01-18 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Annual return
1988-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-04-15 · Annual Return
(E)Annual return
1986-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-28 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-04 · Address Change
(E)Ordinary resolution
1982-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-08 · Other
(E)FIB - Return of allotments
1982-06-08 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)Annual return
1981-02-16 · Annual Return
(E)FIB - Return of allotments
1981-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-07 · Other
(E)FIB - Return of allotments
1980-08-07 · Other
(E)Memorandum & Articles of Association
1980-06-06 · Memorandum & Articles
(E)Statutory Declaration
1980-06-06 · Other
Certificate of Incorporation
1980-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1980-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-08 | |
| (E)Final statement of accounts | Other | 2000-09-08 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-31 | |
| (E)Ordinary and special resolution | Other | 2000-03-31 | |
| (E)Declaration of solvency | Other | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1992-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-11 | |
| (E)FIB - Return of allotments | Other | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FIB - Return of allotments | Other | 1990-11-20 | |
| (E)Special resolution | Other | 1990-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-15 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-04 | |
| (E)Ordinary resolution | Other | 1982-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-08 | |
| (E)FIB - Return of allotments | Other | 1982-06-08 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Annual return | Annual Return | 1981-02-16 | |
| (E)FIB - Return of allotments | Other | 1981-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-07 | |
| (E)FIB - Return of allotments | Other | 1980-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-06 | |
| (E)Statutory Declaration | Other | 1980-06-06 | |
| Certificate of Incorporation | Incorporation | 1980-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-06 |
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