WAH HAY ( HONG KONG ) LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2008-06-20 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
(E)FAR1 - Annual return (without a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-13 · Name Change
(E)Special resolution for change of name
1998-02-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-15 · Name Change
(E)Special resolution for change of name
1996-08-15 · Other
(E)Annual return
1996-03-05 · Annual Return
(E)Annual return
1995-07-07 · Annual Return
(E)FIB - Return of allotments
1994-08-25 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-16 · Address Change
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-23 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(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
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum of satisfaction
1989-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-12-24 · Address Change
(E)Memorandum of satisfaction
1986-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-14 · Other
(E)Certificate of Registration of Charge
1986-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
(E)Certificate of Registration of Charge
1986-08-12 · Charges
(E)Ordinary resolution
1986-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-11 · Other
(E)FIB - Return of allotments
1986-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-11 · Other
(E)FIB - Return of allotments
1986-04-11 · Other
(E)Notice of registered office and any change thereof
1986-01-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-15 · Other
(E)Certificate of Registration of Charge
1984-03-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)Notice of registered office and any change thereof
1984-02-13 · Address Change
(E)FIB - Return of allotments
1984-02-13 · Other
(E)Memorandum & Articles of Association
1984-01-24 · Memorandum & Articles
(E)Statutory Declaration
1984-01-24 · Other
Certificate of Incorporation
1984-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-13 | |
| (E)Special resolution for change of name | Other | 1998-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-15 | |
| (E)Special resolution for change of name | Other | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FIB - Return of allotments | Other | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (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 | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-12 | |
| (E)Ordinary resolution | Other | 1986-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-11 | |
| (E)FIB - Return of allotments | Other | 1986-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-11 | |
| (E)FIB - Return of allotments | Other | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-13 | |
| (E)FIB - Return of allotments | Other | 1984-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-24 | |
| (E)Statutory Declaration | Other | 1984-01-24 | |
| Certificate of Incorporation | Incorporation | 1984-01-24 |
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