WHOLE-FIELD COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-12-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)Notice of mortgagee going out of possession
2001-09-03 · Charges
(E)Notice of mortgagee going into possession
2000-12-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)Memorandum of satisfaction
1998-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-25 · Other
(E)Certificate of Registration of Charge
1996-11-25 · Charges
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-18 · Other
(E)Certificate of Registration of Charge
1989-12-18 · Charges
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-03-05 · Annual Return
(E)Annual return
1987-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Special resolution
1986-12-16 · Other
Certificate of Incorporation on Change of Name
1986-12-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-21 · Other
(E)Notice of registered office and any change thereof
1986-07-21 · Address Change
(E)FIB - Return of allotments
1986-07-21 · Other
(E)Memorandum & Articles of Association
1986-01-14 · Memorandum & Articles
(E)Statutory Declaration
1986-01-14 · Other
Certificate of Incorporation
1986-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-12-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-09-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Special resolution | Other | 1986-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-21 | |
| (E)FIB - Return of allotments | Other | 1986-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-14 | |
| (E)Statutory Declaration | Other | 1986-01-14 | |
| Certificate of Incorporation | Incorporation | 1986-01-14 |
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