WORLD LAND PROMOTION LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-24 · Charges
(E)Instrument
2021-08-24 · Other
Information sheet re discontinuation of striking off due to objection received
2015-11-17 · Other
Information sheet re S.744(3)
2015-09-25 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
Information sheet re S.291(5) for local company
2009-07-17 · Other
(E)FM1 - Mortgage or charge details
2005-12-29 · Charges
(E)Certificate of Registration of Charge
2005-12-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1994-06-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-19 · Other
(E)Certificate of Registration of Charge
1992-10-19 · Charges
(E)FX(i) - Return of first directors and secretary
1992-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-04 · Other
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)Memorandum & Articles of Association
1992-06-25 · Memorandum & Articles
(E)Statutory Declaration
1992-06-25 · Other
Certificate of Incorporation
1992-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-24 | |
| (E)Instrument | Other | 2021-08-24 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-11-17 | |
| Information sheet re S.744(3) | Other | 2015-09-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| Information sheet re S.291(5) for local company | Other | 2009-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-25 | |
| (E)Statutory Declaration | Other | 1992-06-25 | |
| Certificate of Incorporation | Incorporation | 1992-06-25 |
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