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WYTREX (FAR EAST) LIMITED — Filings & Documents (52)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-01-15 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-10 · Director/Secretary Change

(E)Statutory declaration (Dormant company)

2000-03-17 · Other

(E)Special resolution

2000-03-17 · Other

(E)FAR1 - Annual return (without a list of members)

2000-01-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-07-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-01-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1997-07-31 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-31 · Director/Secretary Change

(E)Annual return

1997-01-15 · Annual Return

(E)FIB - Return of allotments

1996-01-26 · Other

(E)Annual return

1996-01-26 · Annual Return

(E)FIII - Notice of increase in nominal capital

1996-01-10 · Other

(E)Ordinary resolution

1996-01-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-12-19 · Address Change

(E)Memorandum of satisfaction

1995-06-30 · Memorandum & Articles

(E)Annual return

1995-01-25 · Annual Return

(E)Annual return

1994-02-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-07 · Annual Return

(E)Annual return

1992-12-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-10-09 · Other

(E)Certificate of Registration of Charge

1992-10-09 · Charges

(E)FVIII - Annual return by certificate of no change

1991-10-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-22 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-07-04 · Other

(E)Certificate of Registration of Charge

1991-07-04 · Charges

(E)Annual return

1990-08-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-06 · Director/Secretary Change

(E)Memorandum of satisfaction

1990-02-05 · Memorandum & Articles

(E)Resignation letter from directors or secretaries

1989-06-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-27 · Director/Secretary Change

(E)Annual return

1989-05-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-07-15 · Other

(E)Certificate of Registration of Charge

1988-07-15 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-06-03 · Other

(E)Certificate of Registration of Charge

1988-06-03 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-05-31 · Other

(E)Certificate of Registration of Charge

1988-05-31 · Charges

(E)Special resolution

1988-04-22 · Other

Certificate of Incorporation on Change of Name

1988-04-22 · Name Change

(E)FX(i) - Return of first directors and secretary

1988-01-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-29 · Director/Secretary Change

(E)FIB - Return of allotments

1988-01-29 · Other

(E)Memorandum & Articles of Association

1987-12-15 · Memorandum & Articles

(E)Statutory Declaration

1987-12-15 · Other

Certificate of Incorporation

1987-12-15 · Incorporation

(E)Notice of registered office and any change thereof

1987-12-15 · Address Change

(E)FX(i) - Return of first directors and secretary

1987-12-15 · Director/Secretary Change

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