CHINA WEALTH FINANCE (ASIA) COMPANY LIMITED — Filings & Documents (122)
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Information sheet re S.751(3)
2015-12-04 · Other
Information sheet re S.751(1)
2015-08-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-24 · Other
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)Amended document
2007-07-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Special resolution
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-19 · Name Change
(E)Special resolution for change of name
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-10 · Other
(E)Annual return
1992-09-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-03 · Annual Return
(E)Annual return
1989-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-02 · Other
(E)Resignation letter from directors or secretaries
1988-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)Annual return
1987-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E)Annual return
1986-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)Statutory Declaration
1986-01-21 · Other
(E)Annual return
1986-01-21 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E) Explanatory Letter
1985-11-27 · Other
(E)Amended document
1985-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Reprint of Memorandum of Association
1982-06-11 · Memorandum & Articles
(E)FIB - Return of allotments
1982-03-26 · Other
(E)FIB - Return of allotments
1982-03-25 · Other
(E)FIB - Return of allotments
1982-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-16 · Other
(E)Special resolution
1982-03-02 · Other
Certificate of Incorporation on Change of Name
1982-03-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-04 | |
| Information sheet re S.751(1) | Other | 2015-08-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)Amended document | Other | 2007-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Special resolution | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-19 | |
| (E)Special resolution for change of name | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-03 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E)Annual return | Annual Return | 1986-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)Statutory Declaration | Other | 1986-01-21 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E) Explanatory Letter | Other | 1985-11-27 | |
| (E)Amended document | Other | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-06-11 | |
| (E)FIB - Return of allotments | Other | 1982-03-26 | |
| (E)FIB - Return of allotments | Other | 1982-03-25 | |
| (E)FIB - Return of allotments | Other | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-16 | |
| (E)Special resolution | Other | 1982-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-02 |
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