WAISUN ARTIFICAL JEWELLERY COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-20 · Other
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-09-14 · Other
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)Copy of notice of resignation of auditor
2007-08-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-17 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)Annual return
1993-06-30 · Annual Return
(E)Annual return
1992-07-24 · Annual Return
(E)Memorandum of satisfaction
1992-06-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Annual return
1991-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-22 · Other
(E)Certificate of Registration of Charge
1990-08-22 · Charges
(E)FVIII - Annual return by certificate of no change
1990-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-31 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-02 · Other
(E)Certificate of Registration of Charge
1988-03-02 · Charges
(E)Annual return
1988-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-10 · Other
(E)Certificate of Registration of Charge
1987-07-10 · Charges
(E)Special resolution
1986-11-04 · Other
Certificate of Incorporation on Change of Name
1986-11-04 · Name Change
(E)Ordinary resolution
1986-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-15 · Other
(E)Memorandum & Articles of Association
1986-08-08 · Memorandum & Articles
(E)Statutory Declaration
1986-08-08 · Other
Certificate of Incorporation
1986-08-08 · Incorporation
(E)Notice of registered office and any change thereof
1986-08-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-31 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-10 | |
| (E)Special resolution | Other | 1986-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-04 | |
| (E)Ordinary resolution | Other | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)FIB - Return of allotments | Other | 1986-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-08 | |
| (E)Statutory Declaration | Other | 1986-08-08 | |
| Certificate of Incorporation | Incorporation | 1986-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-08 |
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