WAN LI FEI LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2009-05-29 · Other
Information sheet re S.291(5) for local company
2009-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)Amended document
1998-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1995-01-30 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1993-02-18 · Annual Return
(E)Special resolution
1993-02-04 · Other
Certificate of Incorporation on Change of Name
1993-02-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)FIB - Return of allotments
1992-10-22 · Other
(E)FXII - Receiver or manager's abstract
1992-10-22 · Other
(E)Ordinary and special resolution
1992-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-27 · Other
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-05-29 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)Amended document | Other | 1998-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-01-30 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Special resolution | Other | 1993-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)FIB - Return of allotments | Other | 1992-10-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-22 | |
| (E)Ordinary and special resolution | Other | 1992-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 |
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