WONDEROAD HOLDINGS LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2010-07-09 · Other
Information sheet re S.291AA(7)
2010-03-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)Ordinary resolution
1997-01-16 · Other
(E)FIB - Return of allotments
1997-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-13 · Other
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-09 | |
| Information sheet re S.291AA(7) | Other | 2010-03-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)Ordinary resolution | Other | 1997-01-16 | |
| (E)FIB - Return of allotments | Other | 1997-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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