WONDERFUL TIME INDUSTRIAL LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2013-04-15 · Other
Information sheet re S.291(5) for local company
2013-02-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-18 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2007-12-20 · Memorandum & Articles
(E)Special resolution
2007-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)Copy of notice of resignation of auditor
2001-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-27 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-08 · Other
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-15 · Other
(E)Certificate of Registration of Charge
1990-10-15 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)Special resolution
1988-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-19 · Other
(E)FIB - Return of allotments
1988-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Special resolution
1987-07-17 · Other
Certificate of Incorporation on Change of Name
1987-07-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-21 · Address Change
(E)Notice of registered office and any change thereof
1987-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2013-04-15 | |
| Information sheet re S.291(5) for local company | Other | 2013-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-20 | |
| (E)Special resolution | Other | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-15 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Special resolution | Other | 1988-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-19 | |
| (E)FIB - Return of allotments | Other | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Special resolution | Other | 1987-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 |
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