WAISON TRADING LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2018-11-16 · Other
Information sheet re S.744(3)
2018-07-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FSC1 - Return of Allotments
1997-05-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-05-19 · Address Change
(E)Declaration of Compliance
1997-03-14 · Other
(E)Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
Certificate of Incorporation
1997-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-11-16 | |
| Information sheet re S.744(3) | Other | 2018-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-19 | |
| (E)Declaration of Compliance | Other | 1997-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| Certificate of Incorporation | Incorporation | 1997-03-14 |
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