WARTSILA CHINA LIMITED — Filings & Documents (156)
Page 2 of 2
(E)FIB - Return of allotments
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-03-08 · Other
(E)Ordinary resolution
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)Annual return
1994-08-30 · Annual Return
(E)Memorandum & Articles of Association
1994-08-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Ordinary resolution
1994-06-28 · Other
(E)Annual return
1993-12-22 · Annual Return
(E)Special resolution
1993-09-29 · Other
(E)Special resolution
1993-05-07 · Other
(E)Resignation letter from directors or secretaries
1993-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-15 · Other
(E)Annual return
1991-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-29 · Address Change
(E)FIB - Return of allotments
1991-05-21 · Other
(E)Ordinary resolution
1991-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-09 · Other
(E)Special resolution
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1990-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)Annual return
1989-08-02 · Annual Return
(E)Annual return
1988-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-03 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-12 · Address Change
(E)Memorandum & Articles of Association
1986-08-29 · Memorandum & Articles
(E)Statutory Declaration
1986-08-29 · Other
Certificate of Incorporation
1986-08-29 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-08 | |
| (E)Ordinary resolution | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Ordinary resolution | Other | 1994-06-28 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Special resolution | Other | 1993-09-29 | |
| (E)Special resolution | Other | 1993-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-15 | |
| (E)Annual return | Annual Return | 1991-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-29 | |
| (E)FIB - Return of allotments | Other | 1991-05-21 | |
| (E)Ordinary resolution | Other | 1991-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-09 | |
| (E)Special resolution | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FIB - Return of allotments | Other | 1986-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-29 | |
| (E)Statutory Declaration | Other | 1986-08-29 | |
| Certificate of Incorporation | Incorporation | 1986-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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