WLPU CONSULTANTS (INTERNATIONAL) LIMITED — Filings & Documents (76)
Information sheet re S.291(6) for local company
2012-07-20 · Other
Information sheet re S.291(5) for local company
2012-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)Notice of Cessation of Registered Office
2000-11-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Annual return
1997-08-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-07 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1990-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1988-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-06 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Annual return
1985-12-31 · Annual Return
(E)Annual return
1985-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Annual return
1984-07-05 · Annual Return
(E)Annual return
1983-04-19 · Annual Return
(E)Annual return
1982-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)Annual return
1981-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-14 · Other
(E)Annual return
1980-02-25 · Annual Return
(E)Annual return
1979-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-06 · Other
(E)Annual return
1978-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-19 · Other
(E)Annual return
1977-02-01 · Annual Return
(E)Annual return
1977-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1976-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-16 · Other
(E)Annual return
1975-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-05 · Address Change
(E)Notice of registered office and any change thereof
1974-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-23 · Other
(E)FIB - Return of allotments
1974-07-23 · Other
(E)Memorandum & Articles of Association
1974-05-07 · Memorandum & Articles
(E)Statutory Declaration
1974-05-07 · Other
Certificate of Incorporation
1974-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)Annual return | Annual Return | 1982-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-14 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-06 | |
| (E)Annual return | Annual Return | 1978-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-02-01 | |
| (E)Annual return | Annual Return | 1977-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-16 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-23 | |
| (E)FIB - Return of allotments | Other | 1974-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-07 | |
| (E)Statutory Declaration | Other | 1974-05-07 | |
| Certificate of Incorporation | Incorporation | 1974-05-07 |
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