WAH HAY (CHINA) LIMITED — Filings & Documents (48)
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-21 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-30 · Winding Up
(E)Court Order
2005-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
2004-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-12 · Annual Return
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Amended document
2000-04-06 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)Amended document
1999-03-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-10 · Annual Return
(E)Certificate of Registration of Charge
1998-07-30 · Charges
(E)FM1 - Mortgage or charge details
1998-07-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E) Explanatory Letter
1997-07-15 · Other
(E)Amended document
1997-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)Special resolution
1997-05-19 · Other
(E)Special resolution
1997-03-22 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)Memorandum & Articles of Association
1992-02-11 · Memorandum & Articles
(E)Statutory Declaration
1992-02-11 · Other
Certificate of Incorporation
1992-02-11 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-30 | |
| (E)Court Order | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Amended document | Other | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)Amended document | Other | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E) Explanatory Letter | Other | 1997-07-15 | |
| (E)Amended document | Other | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)Special resolution | Other | 1997-05-19 | |
| (E)Special resolution | Other | 1997-03-22 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (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 | 1994-01-04 | |
| (E)FIB - Return of allotments | Other | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-11 | |
| (E)Statutory Declaration | Other | 1992-02-11 | |
| Certificate of Incorporation | Incorporation | 1992-02-11 | |
| (E)Court order | Other |
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