WERNER CLADDING SYSTEMS (ASIA) LIMITED — Filings & Documents (77)
(E)FW6 - Certificate of release of liquidator
2013-08-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)Court order
2006-04-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-13 · Winding Up
(E)Explanatory letter
2005-12-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)Notice of appointment of liquidators
2001-02-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)Court order
2000-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-02 · Other
(E)Certificate of Registration of Charge
1999-09-15 · Charges
(E)FM1 - Mortgage or charge details
1999-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)Memorandum of satisfaction
1998-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-05-16 · Charges
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)FAR1 - Annual return
1997-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-10 · Other
(E)Certificate of Registration of Charge
1997-02-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-08 · Other
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-23 · Other
(E)Certificate of Registration of Charge
1996-03-23 · Charges
(E)Certificate of Registration of Charge
1996-03-23 · Charges
(E)Annual return
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-27 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-14 · Other
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)Ordinary resolution
1994-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-14 · Other
(E)FIB - Return of allotments
1994-09-14 · Other
(E)FXII - Receiver or manager's abstract
1993-09-23 · Other
(E)Special resolution
1992-11-12 · Other
Certificate of Incorporation on Change of Name
1992-11-12 · Name Change
(E)Special resolution
1990-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-07 · Other
(E)FIB - Return of allotments
1990-06-07 · Other
(E)Notice of registered office and any change thereof
1990-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-28 · Address Change
(E)Notice of registered office and any change thereof
1990-04-11 · Address Change
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)Memorandum & Articles of Association
1989-10-13 · Memorandum & Articles
(E)Statutory Declaration
1989-10-13 · Other
Certificate of Incorporation
1989-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)Court order | Other | 2006-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-13 | |
| (E)Explanatory letter | Other | 2005-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)Court order | Other | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-23 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Ordinary resolution | Other | 1994-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-14 | |
| (E)FIB - Return of allotments | Other | 1994-09-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-23 | |
| (E)Special resolution | Other | 1992-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-12 | |
| (E)Special resolution | Other | 1990-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-07 | |
| (E)FIB - Return of allotments | Other | 1990-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-13 | |
| (E)Statutory Declaration | Other | 1989-10-13 | |
| Certificate of Incorporation | Incorporation | 1989-10-13 |
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