WAH TUNG ENGINEERING COMPANY LIMITED — Filings & Documents (122)
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(E)Return of final meeting
2002-07-23 · Other
(E)Final statement of accounts
2002-07-23 · Other
(E)Liquidator's statement of account
2002-07-02 · Winding Up
(E)Liquidator's statement of account
2002-01-11 · Winding Up
(E)Liquidator's statement of account
2001-08-13 · Winding Up
(E)Liquidator's statement of account
2001-04-04 · Winding Up
(E)Liquidator's statement of account
2000-08-25 · Winding Up
(E)Liquidator's statement of account
2000-03-18 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Special resolution
1999-02-11 · Other
(E)Notice of appointment of liquidators
1999-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-18 · Other
(E)Statutory declaration under s.228A
1999-01-18 · Other
(E)Notice of appointment of provisional liquidators
1999-01-18 · Other
(E)Notice of registered office and any change thereof
1999-01-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Memorandum of satisfaction
1997-04-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)Memorandum of satisfaction
1996-02-15 · Memorandum & Articles
(E)Annual return
1995-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-20 · Address Change
(E)FIB - Return of allotments
1994-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-21 · Other
(E)Return filed under s.64A
1994-12-21 · Other
(E)Special resolution
1994-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-17 · Other
(E)Resignation letter from directors or secretaries
1994-09-17 · Other
(E)Ordinary resolution
1994-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-12 · Other
(E)FIB - Return of allotments
1994-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-14 · Other
(E)Certificate of Registration of Charge
1994-02-14 · Charges
(E)Memorandum of satisfaction
1994-02-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-26 · Other
(E)Certificate of Registration of Charge
1994-01-26 · Charges
(E)Annual return
1994-01-26 · Annual Return
(E)Special resolution
1994-01-17 · Other
(E)Memorandum of satisfaction
1994-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-24 · Other
(E)Certificate of Registration of Charge
1993-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-22 · Other
(E)Certificate of Registration of Charge
1993-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-08 · Other
(E)Certificate of Registration of Charge
1993-10-08 · Charges
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Annual return
1993-03-12 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Ordinary resolution
1992-06-04 · Other
(E)Ordinary resolution
1992-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-04 · Other
(E)FIB - Return of allotments
1992-06-04 · Other
(E)Annual return
1992-03-26 · Annual Return
(E)Special resolution
1992-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)Resignation letter from directors or secretaries
1991-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-25 · Address Change
(E)Ordinary resolution
1990-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-06 · Other
(E)Ordinary resolution
1990-06-06 · Other
(E)FIB - Return of allotments
1990-06-06 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)Memorandum of satisfaction
1989-07-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-06 · Other
(E)Certificate of Registration of Charge
1988-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
(E)Certificate of Registration of Charge
1988-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-23 | |
| (E)Final statement of accounts | Other | 2002-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Special resolution | Other | 1999-02-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-18 | |
| (E)Statutory declaration under s.228A | Other | 1999-01-18 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-20 | |
| (E)FIB - Return of allotments | Other | 1994-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-21 | |
| (E)Return filed under s.64A | Other | 1994-12-21 | |
| (E)Special resolution | Other | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-17 | |
| (E)Ordinary resolution | Other | 1994-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-12 | |
| (E)FIB - Return of allotments | Other | 1994-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Special resolution | Other | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Ordinary resolution | Other | 1992-06-04 | |
| (E)Ordinary resolution | Other | 1992-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-04 | |
| (E)FIB - Return of allotments | Other | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)Special resolution | Other | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-25 | |
| (E)Ordinary resolution | Other | 1990-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-06 | |
| (E)Ordinary resolution | Other | 1990-06-06 | |
| (E)FIB - Return of allotments | Other | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 |
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