WONDER CO., LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.745(2)(b)
2018-01-12 · Other
Information sheet re striking off of this company under consideration
2017-11-24 · Other
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-04-20 · Name Change
Certificate of Change of Name
2011-04-20 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-21 · Charges
(E)Certificate of Registration of Charge
2011-03-21 · Charges
(E)FM1 - Mortgage or charge details
2010-10-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2010-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-06 · Charges
(E)Certificate of Registration of Charge
2008-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-20 · Charges
(E)Certificate of Registration of Charge
2006-04-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-04 · Charges
(E)Certificate of Registration of Charge
2005-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-15 · Charges
(E)FM1 - Mortgage or charge details
2004-01-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)Certificate of Registration of Charge
2003-09-11 · Charges
(E)FM1 - Mortgage or charge details
2003-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-14 · Other
(E)Certificate of Registration of Charge
2002-03-28 · Charges
(E)Certificate of Registration of Charge
2002-03-28 · Charges
(E)Certificate of Registration of Charge
2002-03-28 · Charges
(E)FM1 - Mortgage or charge details
2002-03-28 · Charges
(E)FM1 - Mortgage or charge details
2002-03-28 · Charges
(E)FM1 - Mortgage or charge details
2002-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Declaration of Compliance
1996-08-27 · Other
(E)Memorandum & Articles of Association
1996-08-27 · Memorandum & Articles
Certificate of Incorporation
1996-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-12 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-20 | |
| Certificate of Change of Name | Name Change | 2011-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Declaration of Compliance | Other | 1996-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-27 | |
| Certificate of Incorporation | Incorporation | 1996-08-27 |
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