WILLIAMSON SECRETARIAL COMPANY LIMITED — Filings & Documents (35)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Special resolution
1993-10-05 · Other
(E)Statutory declaration (Dormant company)
1993-10-05 · Other
(E)Notice of registered office and any change thereof
1992-04-02 · Address Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Annual return
1991-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)Annual return
1988-09-29 · Annual Return
(E)Annual return
1988-09-29 · Annual Return
(E)Annual return
1988-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-16 · Address Change
(E)Special resolution
1985-10-02 · Other
Certificate of Incorporation on Change of Name
1985-10-02 · Name Change
(E)Annual return
1985-09-14 · Annual Return
(E)Annual return
1985-09-14 · Annual Return
(E)Annual return
1985-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)FIB - Return of allotments
1982-02-15 · Other
(E)Special resolution
1982-02-12 · Other
Certificate of Incorporation on Change of Name
1982-02-12 · Name Change
(E)Notice of registered office and any change thereof
1982-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Memorandum & Articles of Association
1981-12-01 · Memorandum & Articles
(E)Statutory Declaration
1981-12-01 · Other
Certificate of Incorporation
1981-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Special resolution | Other | 1993-10-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-16 | |
| (E)Special resolution | Other | 1985-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-09-14 | |
| (E)Annual return | Annual Return | 1985-09-14 | |
| (E)Annual return | Annual Return | 1985-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)FIB - Return of allotments | Other | 1982-02-15 | |
| (E)Special resolution | Other | 1982-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-01 | |
| (E)Statutory Declaration | Other | 1981-12-01 | |
| Certificate of Incorporation | Incorporation | 1981-12-01 |
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