WEALTHSHINE INDUSTRIAL LIMITED — Filings & Documents (91)
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Liquidator's statement of account
2010-12-06 · Winding Up
(E)Return of final meeting
2010-11-25 · Other
(E)Final statement of accounts
2010-11-25 · Other
(E)Liquidator's statement of account
2010-11-25 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-25 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-07-02 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-09-23 · Other
(E)Liquidator's statement of account
2004-07-10 · Winding Up
(E)Notice of appointment of liquidators
2003-06-27 · Other
(E)Ordinary and special resolution
2003-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)Memorandum of satisfaction
2003-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-16 · Charges
(E)FM1 - Mortgage or charge details
2002-11-16 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-09-21 · Charges
(E)Certificate of Registration of Charge
2001-09-21 · Charges
(E)FM1 - Mortgage or charge details
2001-09-21 · Charges
(E)FM1 - Mortgage or charge details
2001-09-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-04-06 · Charges
(E)FM1 - Mortgage or charge details
2001-04-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-04-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-10 · Annual Return
(E)Special resolution
1996-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-01 · Other
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)Memorandum of satisfaction
1995-05-24 · Memorandum & Articles
(E)Annual return
1995-03-13 · Annual Return
(E)Amended document
1994-11-07 · Other
(E)Amended document
1994-10-17 · Other
(E)Amended document
1994-10-17 · Other
(E)Amended document
1994-05-25 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1993-02-16 · Annual Return
(E)Memorandum of satisfaction
1993-02-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-12-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-12 · Other
(E)Certificate of Registration of Charge
1992-06-12 · Charges
(E)Annual return
1992-02-07 · Annual Return
(E)FIB - Return of allotments
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Ordinary resolution
1991-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-07 · Other
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)FVIII - Annual return by certificate of no change
1991-04-13 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-29 · Other
(E)Certificate of Registration of Charge
1989-09-29 · Charges
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-06 | |
| (E)Return of final meeting | Other | 2010-11-25 | |
| (E)Final statement of accounts | Other | 2010-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-25 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-07-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-27 | |
| (E)Ordinary and special resolution | Other | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-04-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-10 | |
| (E)Special resolution | Other | 1996-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Amended document | Other | 1994-11-07 | |
| (E)Amended document | Other | 1994-10-17 | |
| (E)Amended document | Other | 1994-10-17 | |
| (E)Amended document | Other | 1994-05-25 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIB - Return of allotments | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Ordinary resolution | Other | 1991-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-13 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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