WAH TUNG (E&M) LIMITED — Filings & Documents (56)
(E)Liquidator's statement of account
2000-02-11 · Winding Up
(E)Return of final meeting
1999-12-16 · Other
(E)Final statement of accounts
1999-12-16 · Other
(E)Liquidator's statement of account
1999-10-25 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Special resolution
1998-10-27 · Other
(E)Notice of appointment of provisional liquidators
1998-10-27 · Other
(E)Notice of appointment of liquidators
1998-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)Statutory declaration under s.228A
1998-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)Memorandum of satisfaction
1998-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-26 · Charges
(E)Certificate of Registration of Charge
1997-11-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FM1 - Mortgage or charge details
1997-06-04 · Charges
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FM1 - Mortgage or charge details
1997-05-23 · Charges
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-05 · Other
(E)Certificate of Registration of Charge
1996-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-19 · Other
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(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
1995-10-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-09-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-08 · Name Change
(E)Certificate of Registration of Charge
1995-08-08 · Charges
(E)Special resolution for change of name
1995-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-08 · Other
(E)Notice of registered office and any change thereof
1995-07-22 · Address Change
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)Ordinary resolution
1995-03-24 · Other
(E)FIB - Return of allotments
1995-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-24 · Other
(E)Special resolution
1994-08-09 · Other
Certificate of Incorporation on Change of Name
1994-08-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-09-30 · Memorandum & Articles
(E)Statutory Declaration
1993-09-30 · Other
Certificate of Incorporation
1993-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-02-11 | |
| (E)Return of final meeting | Other | 1999-12-16 | |
| (E)Final statement of accounts | Other | 1999-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Special resolution | Other | 1998-10-27 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-10-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)Statutory declaration under s.228A | Other | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (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 | 1995-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-08 | |
| (E)Special resolution for change of name | Other | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)Ordinary resolution | Other | 1995-03-24 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-24 | |
| (E)Special resolution | Other | 1994-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-30 | |
| (E)Statutory Declaration | Other | 1993-09-30 | |
| Certificate of Incorporation | Incorporation | 1993-09-30 |
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