ANTHONY WOO & ASSOCIATES LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2012-10-19 · Other
Information sheet re S.291AA(7)
2012-06-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-26 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)Memorandum of satisfaction
2001-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)Certificate of Registration of Charge
2000-01-15 · Charges
(E)Memorandum of satisfaction
2000-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-01-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)Memorandum of satisfaction
1997-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-16 · Other
(E)Certificate of Registration of Charge
1997-04-16 · Charges
(E)Annual return
1997-03-26 · Annual Return
(E)Amended document
1997-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)Annual return
1996-04-10 · Annual Return
(E)Memorandum of satisfaction
1995-07-17 · Memorandum & Articles
(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
1995-03-20 · Annual Return
(E)Certificate of Registration of Charge
1995-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-04 · Other
(E)Memorandum of satisfaction
1994-09-07 · Memorandum & Articles
(E)Annual return
1994-07-20 · Annual Return
(E)Ordinary resolution
1994-07-20 · Other
(E)FIB - Return of allotments
1994-07-20 · Other
(E)Memorandum of satisfaction
1994-07-13 · Memorandum & Articles
(E)Court order under s.86
1993-05-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-29 · Other
(E)Certificate of Registration of Charge
1993-05-29 · Charges
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-01 · Other
(E)Certificate of Registration of Charge
1992-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-31 · Other
(E)Annual return
1991-12-30 · Annual Return
(E)Ordinary resolution
1991-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-01 · Other
(E)Certificate of Registration of Charge
1991-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-17 · Other
(E)Certificate of Registration of Charge
1991-07-17 · Charges
(E)Memorandum of satisfaction
1991-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)Memorandum of satisfaction
1991-04-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · 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)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)Memorandum of satisfaction
1989-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-11 · Other
(E)Certificate of Registration of Charge
1989-01-11 · Charges
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-22 · Other
(E)Certificate of Registration of Charge
1988-10-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Annual return
1988-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)Special resolution
1987-12-08 · Other
Certificate of Incorporation on Change of Name
1987-12-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-05 · Address Change
(E)Memorandum & Articles of Association
1987-03-03 · Memorandum & Articles
(E)Statutory Declaration
1987-03-03 · Other
Certificate of Incorporation
1987-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-19 | |
| Information sheet re S.291AA(7) | Other | 2012-06-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-16 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Amended document | Other | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-17 | |
| (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 | 1995-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Ordinary resolution | Other | 1994-07-20 | |
| (E)FIB - Return of allotments | Other | 1994-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-13 | |
| (E)Court order under s.86 | Other | 1993-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-29 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Ordinary resolution | Other | 1991-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)Special resolution | Other | 1987-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-03 | |
| (E)Statutory Declaration | Other | 1987-03-03 | |
| Certificate of Incorporation | Incorporation | 1987-03-03 |
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