WILSON (HOLDINGS) LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2012-05-25 · Other
Information sheet re S.291AA(7)
2012-01-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-09 · Other
(E)Special Resolution (Dormant Company)
2010-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Annual return
1996-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-06 · Address Change
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-21 · Other
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-29 · Memorandum & Articles
(E)Statutory Declaration
1994-11-29 · Other
Certificate of Incorporation
1994-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-25 | |
| Information sheet re S.291AA(7) | Other | 2012-01-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-11-29 | |
| Certificate of Incorporation | Incorporation | 1994-11-29 |
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