WU ZHOU CIRCUIT GROUP LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2016-02-12 · Other
Information sheet re S.751(1)
2015-10-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2013-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2011-07-05 · Charges
(E)FM1 - Mortgage or charge details
2011-06-16 · Charges
(E)FM1 - Mortgage or charge details
2011-06-16 · Charges
(E)Certificate of Registration of Charge
2011-06-16 · Charges
(E)Certificate of Registration of Charge
2011-06-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-18 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-27 · Charges
(E)Certificate of Registration of Charge
2010-07-27 · Charges
(E)FM1 - Mortgage or charge details
2010-07-07 · Charges
(E)FM1 - Mortgage or charge details
2010-07-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2010-07-07 · Charges
(E)Certificate of Registration of Charge
2010-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-25 · Charges
(E)FM1 - Mortgage or charge details
2009-06-25 · Charges
(E)FM1 - Mortgage or charge details
2009-06-25 · Charges
(E)Certificate of Registration of Charge
2009-06-25 · Charges
(E)Certificate of Registration of Charge
2009-06-25 · Charges
(E)Certificate of Registration of Charge
2009-06-25 · Charges
(E)FM1 - Mortgage or charge details
2008-08-11 · Charges
(E)Certificate of Registration of Charge
2008-08-11 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-24 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-18 · Charges
(E)FM1 - Mortgage or charge details
2007-09-18 · Charges
(E)Certificate of Registration of Charge
2007-09-18 · Charges
(E)Certificate of Registration of Charge
2007-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-14 · Charges
(E)FM1 - Mortgage or charge details
2006-07-14 · Charges
(E)Certificate of Registration of Charge
2006-07-14 · Charges
(E)Certificate of Registration of Charge
2006-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-11 · Charges
(E)Certificate of Registration of Charge
2006-01-11 · Charges
(E) Explanatory Letter
2005-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-05 · Share Related
(E)Special resolution
2005-02-05 · Other
(E)FM1 - Mortgage or charge details
2004-10-12 · Charges
(E)Certificate of Registration of Charge
2004-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)Certificate of Registration of Charge
2004-04-14 · Charges
(E)FM1 - Mortgage or charge details
2004-04-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-27 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-22 · Name Change
(E)Special resolution for change of name
1999-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-04 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-27 · Other
(E)Memorandum & Articles of Association
1997-06-27 · Memorandum & Articles
Certificate of Incorporation
1997-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-12 | |
| Information sheet re S.751(1) | Other | 2015-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-11 | |
| (E) Explanatory Letter | Other | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-05 | |
| (E)Special resolution | Other | 2005-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-22 | |
| (E)Special resolution for change of name | Other | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-04 | |
| (E)Declaration of Compliance | Other | 1997-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-27 | |
| Certificate of Incorporation | Incorporation | 1997-06-27 |
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