WHITTON INVESTMENT LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2010-09-24 · Other
Information sheet re S.291(5) for local company
2010-05-20 · Other
(E)Special resolution
2007-04-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-04 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)Ordinary resolution
1995-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-15 · Other
(E)FIB - Return of allotments
1995-03-15 · Other
(E)Annual return
1994-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Annual return
1992-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FIB - Return of allotments
1990-05-01 · Other
(E)Ordinary resolution
1990-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-19 · Other
(E)FIB - Return of allotments
1990-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-01 · Memorandum & Articles
(E)Statutory Declaration
1989-09-01 · Other
Certificate of Incorporation
1989-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-09-24 | |
| Information sheet re S.291(5) for local company | Other | 2010-05-20 | |
| (E)Special resolution | Other | 2007-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Ordinary resolution | Other | 1995-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-15 | |
| (E)FIB - Return of allotments | Other | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-01 | |
| (E)Ordinary resolution | Other | 1990-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-19 | |
| (E)FIB - Return of allotments | Other | 1990-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-01 | |
| (E)Statutory Declaration | Other | 1989-09-01 | |
| Certificate of Incorporation | Incorporation | 1989-09-01 |
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