WELL KENT (ASIA) LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2011-07-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-09 · Director/Secretary Change
Information sheet re S.291AA(7)
2011-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)Amended document
2004-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-26 · Other
(E)Resignation letter from directors or secretaries
1997-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-22 · Other
(E)Resignation letter from directors or secretaries
1997-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)Annual return
1995-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-11 · Director/Secretary Change
(E)Ordinary resolution
1993-10-28 · Other
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-09 | |
| Information sheet re S.291AA(7) | Other | 2011-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)Amended document | Other | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-11 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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