WAN ON & SONS COMPANY LIMITED — Filings & Documents (64)

Information sheet re S.291AA(9)

2014-04-17 · Other

Information sheet re S.291AA(7)

2013-12-20 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-11-26 · Other

(E)FAR1 - Annual return (with a list of members)

2013-05-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-05-25 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-14 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-12-17 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-12-17 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-05-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-05-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-05-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-05-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-05-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-05-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-05-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-26 · Annual Return

(E)Annual return

1997-06-06 · Annual Return

(E)Annual return

1996-05-16 · Annual Return

(E)Notice of registered office and any change thereof

1995-12-04 · Address Change

(E)Annual return

1995-06-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-10-18 · Other

(E)Certificate of Registration of Charge

1991-10-18 · Charges

(E)Annual return

1991-01-18 · Annual Return

(E)Annual return

1990-01-18 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1988-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-13 · Director/Secretary Change

(E)Annual return

1987-03-13 · Annual Return

(E)Annual return

1986-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1985-06-01 · Address Change

(E)Annual return

1985-01-21 · Annual Return

(E)Annual return

1984-01-10 · Annual Return

(E)Annual return

1983-01-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-02-16 · Other

(E)Certificate of Registration of Charge

1982-02-16 · Charges

(E)Annual return

1982-02-11 · Annual Return

(E)Annual return

1981-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-12 · Other

(E)Annual return

1980-01-10 · Annual Return

(E)Ordinary resolution

1979-04-06 · Other

(E)FIII - Notice of increase in nominal capital

1979-04-06 · Other

(E)FIB - Return of allotments

1979-04-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-18 · Other

(E)Annual return

1978-12-01 · Annual Return

(E)Annual return

1978-01-18 · Annual Return

(E)Annual return

1977-01-25 · Annual Return

(E)Annual return

1976-10-19 · Annual Return

(E)Notice of registered office and any change thereof

1975-06-21 · Address Change

(E)Annual return

1975-03-10 · Annual Return

(E)FIB - Return of allotments

1974-05-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-08 · Other

(E)Notice of registered office and any change thereof

1974-05-08 · Address Change

(E)Memorandum & Articles of Association

1974-04-30 · Memorandum & Articles

(E)Statutory Declaration

1974-04-30 · Other

Certificate of Incorporation

1974-04-30 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2014-04-17
Information sheet re S.291AA(7)	Other	2013-12-20
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-14
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-12-17
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-26
(E)Annual return	Annual Return	1997-06-06
(E)Annual return	Annual Return	1996-05-16
(E)Notice of registered office and any change thereof	Address Change	1995-12-04
(E)Annual return	Annual Return	1995-06-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-10-18
(E)Certificate of Registration of Charge	Charges	1991-10-18
(E)Annual return	Annual Return	1991-01-18
(E)Annual return	Annual Return	1990-01-18
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1988-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-13
(E)Annual return	Annual Return	1987-03-13
(E)Annual return	Annual Return	1986-01-31
(E)Notice of registered office and any change thereof	Address Change	1985-06-01
(E)Annual return	Annual Return	1985-01-21
(E)Annual return	Annual Return	1984-01-10
(E)Annual return	Annual Return	1983-01-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-02-16
(E)Certificate of Registration of Charge	Charges	1982-02-16
(E)Annual return	Annual Return	1982-02-11
(E)Annual return	Annual Return	1981-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-12
(E)Annual return	Annual Return	1980-01-10
(E)Ordinary resolution	Other	1979-04-06
(E)FIII - Notice of increase in nominal capital	Other	1979-04-06
(E)FIB - Return of allotments	Other	1979-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-18
(E)Annual return	Annual Return	1978-12-01
(E)Annual return	Annual Return	1978-01-18
(E)Annual return	Annual Return	1977-01-25
(E)Annual return	Annual Return	1976-10-19
(E)Notice of registered office and any change thereof	Address Change	1975-06-21
(E)Annual return	Annual Return	1975-03-10
(E)FIB - Return of allotments	Other	1974-05-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-08
(E)Notice of registered office and any change thereof	Address Change	1974-05-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-04-30
(E)Statutory Declaration	Other	1974-04-30
Certificate of Incorporation	Incorporation	1974-04-30

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