WU YI CONSTRUCTION COMPANY LIMITED — Filings & Documents (296)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-15 · Annual Return
(E)Amended document
2000-04-15 · Other
(E)Amended document
2000-04-15 · Other
(E)Amended document
2000-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)Memorandum of satisfaction
1999-12-28 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)Special resolution
1999-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Amended document
1997-04-28 · Other
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)Amended document
1997-03-25 · Other
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-16 · Other
(E)Certificate of Registration of Charge
1996-02-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-03-10 · Memorandum & Articles
(E)Special resolution
1994-11-16 · Other
(E)Annual return
1993-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-08 · Other
(E)Special resolution
1992-07-06 · Other
(E)Memorandum of satisfaction
1992-05-06 · Memorandum & Articles
(E)Annual return
1992-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-25 · Other
(E)Certificate of Registration of Charge
1991-04-25 · Charges
(E)FVIII - Annual return by certificate of no change
1991-03-28 · Annual Return
(E)Annual return
1990-03-31 · Annual Return
(E)FIB - Return of allotments
1989-12-29 · Other
(E)Ordinary resolution
1989-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-10 · Other
(E)Certificate of Registration of Charge
1989-05-10 · Charges
(E)Memorandum of satisfaction
1989-05-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Memorandum of satisfaction
1988-06-03 · Memorandum & Articles
(E)Ordinary resolution
1988-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-13 · Other
(E)FIB - Return of allotments
1988-04-13 · Other
(E)Memorandum of satisfaction
1987-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-25 · Other
(E)Certificate of Registration of Charge
1986-06-25 · Charges
(E)FIB - Return of allotments
1986-05-05 · Other
(E)Annual return
1986-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-17 · Other
(E)Certificate of Registration of Charge
1985-10-17 · Charges
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-15 · Other
(E)Certificate of Registration of Charge
1985-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-02 · Other
(E)Annual return
1984-06-02 · Annual Return
(E)Annual return
1984-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-11 · Other
(E)Certificate of Registration of Charge
1984-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-12 · Other
(E)Certificate of Registration of Charge
1983-12-12 · Charges
(E)Annual return
1982-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-17 · Other
(E)FIB - Return of allotments
1981-06-08 · Other
(E)FIB - Return of allotments
1981-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)Memorandum & Articles of Association
1981-03-06 · Memorandum & Articles
(E)Statutory Declaration
1981-03-06 · Other
Certificate of Incorporation
1981-03-06 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-15 | |
| (E)Amended document | Other | 2000-04-15 | |
| (E)Amended document | Other | 2000-04-15 | |
| (E)Amended document | Other | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)Special resolution | Other | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Amended document | Other | 1997-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)Amended document | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-03-10 | |
| (E)Special resolution | Other | 1994-11-16 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-08 | |
| (E)Special resolution | Other | 1992-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)FIB - Return of allotments | Other | 1989-12-29 | |
| (E)Ordinary resolution | Other | 1989-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1988-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-13 | |
| (E)FIB - Return of allotments | Other | 1988-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-25 | |
| (E)FIB - Return of allotments | Other | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-02 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-12 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-17 | |
| (E)FIB - Return of allotments | Other | 1981-06-08 | |
| (E)FIB - Return of allotments | Other | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-06 | |
| (E)Statutory Declaration | Other | 1981-03-06 | |
| Certificate of Incorporation | Incorporation | 1981-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-06 |
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