WAN TAK DEVELOPMENT LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2007-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
Information sheet re S.291AA(7)
2006-10-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-20 · Other
(E)Resignation letter from directors or secretaries
1995-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-28 · Other
(E)Resignation letter from directors or secretaries
1995-04-28 · Other
(E)Ordinary resolution
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-26 · Other
(E)Resignation letter from directors or secretaries
1994-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)Annual return
1993-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-13 · Other
(E)Special resolution
1992-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-13 · Other
(E)FIB - Return of allotments
1992-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-23 · Memorandum & Articles
(E)Statutory Declaration
1990-11-23 · Other
Certificate of Incorporation
1990-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| Information sheet re S.291AA(7) | Other | 2006-10-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-28 | |
| (E)Ordinary resolution | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-13 | |
| (E)Special resolution | Other | 1992-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-13 | |
| (E)FIB - Return of allotments | Other | 1992-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-23 | |
| (E)Statutory Declaration | Other | 1990-11-23 | |
| Certificate of Incorporation | Incorporation | 1990-11-23 |
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