WAGNER ELECTRICAL INDUSTRIES LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2010-10-15 · Other
Information sheet re S.291(5) for local company
2010-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)Special resolution
1989-10-27 · Other
Certificate of Incorporation on Change of Name
1989-10-27 · Name Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-20 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)FIB - Return of allotments
1983-05-12 · Other
(E)Memorandum & Articles of Association
1983-03-18 · Memorandum & Articles
(E)Statutory Declaration
1983-03-18 · Other
Certificate of Incorporation
1983-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-10-15 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Special resolution | Other | 1989-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)FIB - Return of allotments | Other | 1983-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-18 | |
| (E)Statutory Declaration | Other | 1983-03-18 | |
| Certificate of Incorporation | Incorporation | 1983-03-18 |
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