WAI BO CONSTRUCTION & ENGINEERING (H.K.) CO. LIMITED — Filings & Documents (61)
(E)Court order
2007-05-14 · Other
(E)FW6 - Certificate of release of liquidator
2007-04-11 · Other
(E)Notice of mortgagee going out of possession
2004-02-12 · Charges
(E)Notice of appointment of liquidators
2003-07-28 · Other
(E)Notice of mortgagee going into possession
2003-04-12 · Charges
(E)Notice of appointment of provisional liquidators
2003-04-02 · Other
(E)Court order
2003-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)Annual return
1992-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-12 · Other
(E)Certificate of Registration of Charge
1992-06-12 · Charges
(E)Annual return
1991-08-08 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)FIB - Return of allotments
1990-02-22 · Other
(E)Ordinary resolution
1990-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-16 · Other
(E)FIB - Return of allotments
1989-11-06 · Other
(E)Ordinary resolution
1989-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-06 · Other
(E)Annual return
1989-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-19 · Annual Return
(E)Annual return
1987-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Annual return
1986-03-01 · Annual Return
(E)Annual return
1985-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Annual return
1984-05-26 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)FIB - Return of allotments
1982-11-22 · Other
(E)FIB - Return of allotments
1982-02-19 · Other
(E)Notice of registered office and any change thereof
1982-01-13 · Address Change
(E)Annual return
1982-01-13 · Annual Return
(E)FIB - Return of allotments
1982-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-09 · Other
(E)FIB - Return of allotments
1981-09-21 · Other
(E)Annual return
1981-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-26 · Other
(E)FIB - Return of allotments
1980-11-26 · Other
(E)Memorandum & Articles of Association
1980-10-24 · Memorandum & Articles
(E)Statutory Declaration
1980-10-24 · Other
Certificate of Incorporation
1980-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-05-14 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-04-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2004-02-12 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-28 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-04-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-04-02 | |
| (E)Court order | Other | 2003-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-02-22 | |
| (E)Ordinary resolution | Other | 1990-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-16 | |
| (E)FIB - Return of allotments | Other | 1989-11-06 | |
| (E)Ordinary resolution | Other | 1989-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-19 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FIB - Return of allotments | Other | 1982-11-22 | |
| (E)FIB - Return of allotments | Other | 1982-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-13 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)FIB - Return of allotments | Other | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-09 | |
| (E)FIB - Return of allotments | Other | 1981-09-21 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-26 | |
| (E)FIB - Return of allotments | Other | 1980-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-24 | |
| (E)Statutory Declaration | Other | 1980-10-24 | |
| Certificate of Incorporation | Incorporation | 1980-10-24 |
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