WILFA FAR EAST LIMITED — Filings & Documents (56)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-06 · Winding Up
(E)Return of final meeting
2017-03-06 · Other
(E)Final statement of accounts
2017-03-06 · Other
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)Special Resolution (Winding Up)
2016-08-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-05 · Winding Up
(E)FNW1 - Certificate of solvency
2016-07-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-25 · Address Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-07-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)Special resolution
2002-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-07 · Address Change
(E)FSC1 - Return of Allotments
2000-09-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-21 · Share Related
(E)Ordinary resolution
2000-09-21 · Other
(E)FSC1 - Return of Allotments
2000-09-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-12 · Other
(E)Declaration of Compliance
2000-07-24 · Other
(E)Memorandum & Articles of Association
2000-07-24 · Memorandum & Articles
Certificate of Incorporation
2000-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-06 | |
| (E)Return of final meeting | Other | 2017-03-06 | |
| (E)Final statement of accounts | Other | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)Special resolution | Other | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-21 | |
| (E)Ordinary resolution | Other | 2000-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-12 | |
| (E)Declaration of Compliance | Other | 2000-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-24 | |
| Certificate of Incorporation | Incorporation | 2000-07-24 |
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