WAI HONG (CHINA) DEVELOPMENT COMPANY LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2008-04-18 · Other
Information sheet re S.291AA(7)
2007-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)Special resolution
2005-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-11 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Special resolution
1993-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-21 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1988-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-02 · Other
(E)Resignation letter from directors or secretaries
1988-08-02 · Other
(E)Notice of registered office and any change thereof
1988-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)Annual return
1987-03-28 · Annual Return
(E)Special resolution
1986-09-30 · Other
Certificate of Incorporation on Change of Name
1986-09-30 · Name Change
(E)Annual return
1986-09-09 · Annual Return
(E)Annual return
1986-09-09 · Annual Return
(E)Annual return
1986-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)FIB - Return of allotments
1985-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-13 · Other
(E)Notice of registered office and any change thereof
1984-11-13 · Address Change
(E)Memorandum & Articles of Association
1982-11-02 · Memorandum & Articles
(E)Statutory Declaration
1982-11-02 · Other
Certificate of Incorporation
1982-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-18 | |
| Information sheet re S.291AA(7) | Other | 2007-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)Special resolution | Other | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Special resolution | Other | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)Special resolution | Other | 1986-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)FIB - Return of allotments | Other | 1985-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-02 | |
| (E)Statutory Declaration | Other | 1982-11-02 | |
| Certificate of Incorporation | Incorporation | 1982-11-02 |
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