WANG & LEE ENGINEERING LIMITED — Filings & Documents (77)
(E)Return of final meeting
2002-11-29 · Other
(E)Final statement of accounts
2002-11-29 · Other
(E)Special resolution
2002-11-29 · Other
(E)Ordinary and special resolution
2002-09-16 · Other
(E)Notice of appointment of liquidators
2002-09-16 · Other
(E)Declaration of solvency
2002-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)Memorandum of satisfaction
2001-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)Certificate of Registration of Charge
1998-08-15 · Charges
(E)FM1 - Mortgage or charge details
1998-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Certificate of Registration of Charge
1997-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-04 · Other
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)Memorandum of satisfaction
1994-03-04 · Memorandum & Articles
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-07 · Other
(E)Certificate of Registration of Charge
1992-12-07 · Charges
(E)Annual return
1992-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-14 · Other
(E)Certificate of Registration of Charge
1991-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-27 · Other
(E)Certificate of Registration of Charge
1991-04-27 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-22 · Other
(E)Certificate of Registration of Charge
1990-08-22 · Charges
(E)Special resolution
1990-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)Memorandum of satisfaction
1989-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)Annual return
1988-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Annual return
1987-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-09 · Other
(E)Certificate of Registration of Charge
1987-01-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-12 · Other
(E)Certificate of Registration of Charge
1986-05-12 · Charges
(E)Annual return
1986-01-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-12 · Director/Secretary Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-11 · Director/Secretary Change
(E)Annual return
1984-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-14 · Address Change
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)Memorandum & Articles of Association
1981-09-22 · Memorandum & Articles
(E)Statutory Declaration
1981-09-22 · Other
Certificate of Incorporation
1981-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-29 | |
| (E)Final statement of accounts | Other | 2002-11-29 | |
| (E)Special resolution | Other | 2002-11-29 | |
| (E)Ordinary and special resolution | Other | 2002-09-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-16 | |
| (E)Declaration of solvency | Other | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-22 | |
| (E)Special resolution | Other | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-11 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-14 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-22 | |
| (E)Statutory Declaration | Other | 1981-09-22 | |
| Certificate of Incorporation | Incorporation | 1981-09-22 |
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