WANG ON (CHINA) LIMITED — Filings & Documents (54)
(E)Return of final meeting
2021-05-20 · Other
(E)Final statement of accounts
2021-05-20 · Other
(E)Special resolution
2021-05-20 · Other
(E)FNW1 - Certificate of solvency
2021-03-04 · Other
(E)Special Resolution (Winding Up)
2021-03-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-01 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-13 · Address Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-25 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-14 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-07-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-08 · Other
(E)Memorandum & Articles of Association
1993-02-11 · Memorandum & Articles
(E)Statutory Declaration
1993-02-11 · Other
Certificate of Incorporation
1993-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-05-20 | |
| (E)Final statement of accounts | Other | 2021-05-20 | |
| (E)Special resolution | Other | 2021-05-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-03-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-11 | |
| (E)Statutory Declaration | Other | 1993-02-11 | |
| Certificate of Incorporation | Incorporation | 1993-02-11 |
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