WILHELMINA SHOES FACTORY (CHINA) LIMITED — Filings & Documents (63)
(E)Court order
2012-01-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-28 · Winding Up
(E)FW6 - Certificate of release of liquidator
2011-09-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-23 · Winding Up
(E)Court Order
2005-11-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
Certificate of Change of Name
2004-03-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-03 · Name Change
(E)Amended document
2003-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-07-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-18 · Name Change
(E)Special resolution for change of name
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Amended document
1995-01-11 · Other
(E)Amended document
1995-01-11 · Other
(E)Annual return
1994-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Special resolution
1994-01-18 · Other
Certificate of Incorporation on Change of Name
1994-01-18 · Name Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-05 · Other
(E)Notice of registered office and any change thereof
1988-08-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-28 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-23 | |
| (E)Court Order | Other | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| Certificate of Change of Name | Name Change | 2004-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-03 | |
| (E)Amended document | Other | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-18 | |
| (E)Special resolution for change of name | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Amended document | Other | 1995-01-11 | |
| (E)Amended document | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Special resolution | Other | 1994-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FIB - Return of allotments | Other | 1988-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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