WUI SHING PETROLEUM COMPANY LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2023-10-27 · Other
Information sheet re S.745(2)(b)
2023-06-30 · Other
Information sheet re striking off of this company under consideration
2023-05-09 · Other
Information sheet re discontinuation of striking off
2022-09-13 · Other
Information sheet re S.745(2)(b)
2022-04-01 · Other
Information sheet re striking off of this company under consideration
2022-01-12 · Other
Information sheet re discontinuation of striking off due to objection received
2018-08-22 · Other
Information sheet re S.745(2)(b)
2018-06-01 · Other
Information sheet re striking off of this company under consideration
2018-04-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)Special resolution
2012-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)Amended document
1999-10-25 · Other
(E)Amended document
1999-10-25 · Other
(E)Amended document
1999-10-25 · Other
(E)Amended document
1999-10-25 · Other
(E)Amended document
1999-10-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-10 · Name Change
(E)Special resolution for change of name
1999-09-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-26 · Director/Secretary Change
(E)Declaration of Compliance
1995-01-17 · Other
(E)Memorandum & Articles of Association
1995-01-17 · Memorandum & Articles
Certificate of Incorporation
1995-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-10-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-30 | |
| Information sheet re striking off of this company under consideration | Other | 2023-05-09 | |
| Information sheet re discontinuation of striking off | Other | 2022-09-13 | |
| Information sheet re S.745(2)(b) | Other | 2022-04-01 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-08-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-06-01 | |
| Information sheet re striking off of this company under consideration | Other | 2018-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)Special resolution | Other | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)Amended document | Other | 1999-10-25 | |
| (E)Amended document | Other | 1999-10-25 | |
| (E)Amended document | Other | 1999-10-25 | |
| (E)Amended document | Other | 1999-10-25 | |
| (E)Amended document | Other | 1999-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-10 | |
| (E)Special resolution for change of name | Other | 1999-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-26 | |
| (E)Declaration of Compliance | Other | 1995-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-17 | |
| Certificate of Incorporation | Incorporation | 1995-01-17 |
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