WELLINK FOOD COMPANY LIMITED — Filings & Documents (59)
(E)FW6 - Certificate of release of liquidator
2013-03-28 · Other
(E)Court order
2013-03-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-13 · Winding Up
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-07-28 · Charges
(E)Court order
2005-01-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-05 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)Certificate of Registration of Charge
2004-04-19 · Charges
(E)FM1 - Mortgage or charge details
2004-04-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-04-30 · Address Change
(E)FM1 - Mortgage or charge details
2003-02-25 · Charges
(E)Certificate of Registration of Charge
2003-02-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-02 · Share Related
(E)FSC1 - Return of Allotments
2001-01-02 · Share Related
(E)Ordinary resolution
2001-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-08 · Share Related
(E)Ordinary resolution
2000-06-08 · Other
(E)FSC1 - Return of Allotments
2000-06-08 · Share Related
(E)Information sheet re discontinuation of striking off action under S.290A
1999-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)Memorandum of satisfaction
1999-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)Certificate of Registration of Charge
1999-02-01 · Charges
(E)FM1 - Mortgage or charge details
1999-02-01 · Charges
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Memorandum of satisfaction
1998-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-09 · Other
(E)Certificate of Registration of Charge
1995-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-29 · Other
(E)Memorandum of satisfaction
1995-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)FX(i) - Return of first directors and secretary
1991-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)Ordinary resolution
1991-10-23 · Other
(E)FIB - Return of allotments
1991-10-23 · Other
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-03-28 | |
| (E)Court order | Other | 2013-03-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-13 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-07-28 | |
| (E)Court order | Other | 2005-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-02 | |
| (E)Ordinary resolution | Other | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-08 | |
| (E)Ordinary resolution | Other | 2000-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-08 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-01 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)Ordinary resolution | Other | 1991-10-23 | |
| (E)FIB - Return of allotments | Other | 1991-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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