WAH LOON MECHANICAL & ELECTRICAL CO. LIMITED — Filings & Documents (95)
Information sheet re S.291(6) for local company
2008-07-25 · Other
Information sheet re S.291(5) for local company
2008-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-12-21 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-26 · Charges
(E)FM1 - Mortgage or charge details
2002-04-26 · Charges
(E)Memorandum of satisfaction
2002-03-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(C)Certificate of Registration of Charge
1999-11-26 · Charges
(C)FM1 - Mortgage or charge details
1999-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)Memorandum of satisfaction
1998-06-05 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
1998-04-16 · Other
(C)Certificate of Registration of Charge
1998-04-16 · Charges
(E)Court order under s.86
1998-04-16 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-23 · Annual Return
(E)Annual return
1996-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-28 · Other
(E)Certificate of Registration of Charge
1996-03-28 · Charges
(E)Special resolution
1995-12-02 · Other
(E)Certificate of Registration of Charge
1995-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-01 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-02 · Other
(E)Certificate of Registration of Charge
1993-09-02 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-06-25 · Annual Return
(E)Annual return
1992-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)Memorandum of satisfaction
1989-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-08-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)Court order under s.86
1989-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)Memorandum of satisfaction
1989-05-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-05-02 · Address Change
(E)Annual return
1989-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-17 · Other
(E)Certificate of Registration of Charge
1988-11-17 · Charges
(E)FIB - Return of allotments
1988-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-22 · Other
(E)Certificate of Registration of Charge
1988-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-19 · Other
(E)Certificate of Registration of Charge
1988-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-19 · Other
(E)Certificate of Registration of Charge
1988-03-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Annual return
1988-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-09 · Other
(E)Certificate of Registration of Charge
1987-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-12 · Other
(E)Certificate of Registration of Charge
1987-05-12 · Charges
(E)FIII - Notice of increase in nominal capital
1987-03-14 · Other
(E)Ordinary resolution
1987-03-14 · Other
(E)Annual return
1987-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-11 · Other
(E)Notice of registered office and any change thereof
1986-09-13 · Address Change
(E)Annual return
1986-09-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-09-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-19 · Other
(E)Certificate of Registration of Charge
1986-02-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-03 · Other
(E)Certificate of Registration of Charge
1985-10-03 · Charges
(E)FX(i) - Return of first directors and secretary
1985-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-12 · Memorandum & Articles
(E)Statutory Declaration
1985-07-12 · Other
Certificate of Incorporation
1985-07-12 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-12-21 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (C)Certificate of Registration of Charge | Charges | 1999-11-26 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-05 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-04-16 | |
| (C)Certificate of Registration of Charge | Charges | 1998-04-16 | |
| (E)Court order under s.86 | Other | 1998-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-28 | |
| (E)Special resolution | Other | 1995-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)Court order under s.86 | Other | 1989-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-17 | |
| (E)FIB - Return of allotments | Other | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-14 | |
| (E)Ordinary resolution | Other | 1987-03-14 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-13 | |
| (E)Annual return | Annual Return | 1986-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-12 | |
| (E)Statutory Declaration | Other | 1985-07-12 | |
| Certificate of Incorporation | Incorporation | 1985-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 |
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