WAH WAI (HOLDINGS) COMPANY LIMITED — Filings & Documents (85)
(E)Court order
2007-09-12 · Other
(E)FW6 - Certificate of release of liquidator
2007-08-20 · Other
(E)FW6 - Certificate of release of liquidator
2007-08-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-06 · Winding Up
(E)Court order
2004-09-06 · Other
(E)Information sheet re S.291(6)
2004-07-02 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
(E)Memorandum of satisfaction
1999-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)Memorandum of satisfaction
1994-05-17 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Annual return
1994-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)Resignation letter from directors or secretaries
1993-12-30 · Other
(E)Resignation letter from directors or secretaries
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Court order under s.86
1993-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-24 · Other
(E)Certificate of Registration of Charge
1993-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)Annual return
1993-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-12 · Other
(E)Special resolution
1992-06-18 · Other
Certificate of Incorporation on Change of Name
1992-06-18 · Name Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Annual return
1992-02-26 · Annual Return
(E)Special resolution
1991-07-30 · Other
Certificate of Incorporation on Change of Name
1991-07-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)Resignation letter from directors or secretaries
1991-04-17 · Other
(E)Resignation letter from directors or secretaries
1991-04-17 · Other
(E)Resignation letter from directors or secretaries
1991-04-17 · Other
(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)FVIII - Annual return by certificate of no change
1991-03-25 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-02 · Address Change
(E)Resignation letter from directors or secretaries
1987-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Ordinary resolution
1987-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-02 · Other
(E)FIB - Return of allotments
1987-11-02 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-24 · Address Change
(E)Memorandum & Articles of Association
1987-08-18 · Memorandum & Articles
(E)Statutory Declaration
1987-08-18 · Other
Certificate of Incorporation
1987-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-09-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-08-20 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-08-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-06 | |
| (E)Court order | Other | 2004-09-06 | |
| (E)Information sheet re S.291(6) | Other | 2004-07-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Court order under s.86 | Other | 1993-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-12 | |
| (E)Special resolution | Other | 1992-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Special resolution | Other | 1991-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-17 | |
| (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)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Ordinary resolution | Other | 1987-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-02 | |
| (E)FIB - Return of allotments | Other | 1987-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-18 | |
| (E)Statutory Declaration | Other | 1987-08-18 | |
| Certificate of Incorporation | Incorporation | 1987-08-18 |
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