WORLD FAN COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2015-07-24 · Other
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
Information sheet re S.751(1)
2015-04-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-11 · Other
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)Special resolution
2010-07-27 · Other
(E)Reprint of Memorandum & Articles of Association
2010-07-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-14 · Charges
(E)Certificate of Registration of Charge
2008-05-14 · Charges
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-08-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)Memorandum of satisfaction
1999-12-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-03 · Charges
(E)FM1 - Mortgage or charge details
1999-11-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-27 · Annual Return
(E)Memorandum of satisfaction
1998-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-16 · Other
(E)Certificate of Registration of Charge
1996-12-16 · Charges
(E)Memorandum of satisfaction
1996-12-10 · Memorandum & Articles
(E)Annual return
1996-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-02 · Other
(E)Certificate of Registration of Charge
1996-04-02 · Charges
(E)Certificate of Registration of Charge
1995-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-28 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)FIB - Return of allotments
1995-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Annual return
1992-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-08-23 · Annual Return
(E)Annual return
1989-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)Annual return
1986-10-27 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)Memorandum of satisfaction
1986-02-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-21 · Other
(E)Certificate of Registration of Charge
1984-07-21 · Charges
(E)Notice of registered office and any change thereof
1984-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)Memorandum & Articles of Association
1984-05-18 · Memorandum & Articles
(E)Statutory Declaration
1984-05-18 · Other
Certificate of Incorporation
1984-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| Information sheet re S.751(1) | Other | 2015-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)Special resolution | Other | 2010-07-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FIB - Return of allotments | Other | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-18 | |
| (E)Statutory Declaration | Other | 1984-05-18 | |
| Certificate of Incorporation | Incorporation | 1984-05-18 |
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