WORLDLY RECYCLING RESOURCES ENGINEERING CO., LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2011-10-21 · Other
Information sheet re S.291AA(7)
2011-06-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-23 · Charges
(E)Certificate of Registration of Charge
2009-02-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-20 · Charges
(E)Certificate of Registration of Charge
2007-06-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-02-21 · Name Change
Certificate of Change of Name
2007-02-21 · Name Change
(E)Special resolution
2006-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-30 · Charges
(E)Certificate of Registration of Charge
2005-09-30 · Charges
(E)Amended document
2005-08-24 · Other
(E)FM1 - Mortgage or charge details
2005-02-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-02-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-21 · Address Change
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)Amended document
2004-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-03-10 · Charges
(E)FM1 - Mortgage or charge details
2004-03-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-11 · Share Related
(E)Ordinary resolution
2003-12-11 · Other
(E)FSC1 - Return of Allotments
2003-12-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)Amended document
2000-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Special resolution
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-17 · Name Change
(E)Special resolution for change of name
1998-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FSC1 - Return of Allotments
1998-03-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-23 · Director/Secretary Change
(E)Declaration of Compliance
1998-02-16 · Other
(E)Memorandum & Articles of Association
1998-02-16 · Memorandum & Articles
Certificate of Incorporation
1998-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-21 | |
| Information sheet re S.291AA(7) | Other | 2011-06-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-21 | |
| Certificate of Change of Name | Name Change | 2007-02-21 | |
| (E)Special resolution | Other | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-30 | |
| (E)Amended document | Other | 2005-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)Amended document | Other | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-11 | |
| (E)Ordinary resolution | Other | 2003-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)Amended document | Other | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Special resolution | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-17 | |
| (E)Special resolution for change of name | Other | 1998-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-23 | |
| (E)Declaration of Compliance | Other | 1998-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-16 | |
| Certificate of Incorporation | Incorporation | 1998-02-16 |
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