WAGEN (CHINA) LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2017-08-04 · Other
Information sheet re S.744(3)
2017-04-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-17 · Memorandum & Articles
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-27 · Other
(E)Information sheet re S.291(5)
2004-05-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-13 · Address Change
(E)Certificate of Registration of Charge
1998-02-12 · Charges
(E)FM1 - Mortgage or charge details
1998-02-12 · Charges
(E)Court order under s.86
1998-02-12 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-09 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-19 · Other
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-30 · Other
Certificate of Incorporation
1996-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-04 | |
| Information sheet re S.744(3) | Other | 2017-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-17 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-12 | |
| (E)Court order under s.86 | Other | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-30 | |
| (E)Declaration of Compliance | Other | 1996-01-30 | |
| Certificate of Incorporation | Incorporation | 1996-01-30 |
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