Wharf Corporate Management Limited — Filings & Documents (42)
(E)Return of final meeting
2020-01-07 · Other
(E)Final statement of accounts
2020-01-07 · Other
(E)Special Resolution (Winding Up)
2019-09-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-26 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2019-09-06 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-10-18 · Name Change
Certificate of Change of Name
2017-10-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-09 · Name Change
Certificate of Change of Name
2014-06-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2014-03-03 · Name Change
Certificate of Change of Name
2014-03-03 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-24 · Name Change
Certificate of Change of Name
2007-10-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-09-21 · Name Change
Certificate of Change of Name
2007-09-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-06-01 · Name Change
Certificate of Change of Name
2006-06-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-05-22 · Name Change
Certificate of Change of Name
2006-05-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)Special resolution
2003-06-02 · Other
(E)Statutory declaration (Dormant company)
2003-06-02 · Other
(E)Special resolution for change of name
2003-02-26 · Other
Certificate of Incorporation on Change of Name
2003-02-26 · Name Change
(E)Duplicate Certificate
2003-02-26 · Other
(E)Special resolution for change of name
2003-02-14 · Other
(E)Duplicate Certificate
2003-02-14 · Other
Certificate of Incorporation on Change of Name
2003-02-14 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-02-11 · Director/Secretary Change
(E)Declaration of Compliance
2003-01-17 · Other
(E)Memorandum & Articles of Association
2003-01-17 · Memorandum & Articles
Certificate of Incorporation
2003-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-01-07 | |
| (E)Final statement of accounts | Other | 2020-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-18 | |
| Certificate of Change of Name | Name Change | 2017-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-09 | |
| Certificate of Change of Name | Name Change | 2014-06-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-03 | |
| Certificate of Change of Name | Name Change | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-24 | |
| Certificate of Change of Name | Name Change | 2007-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-21 | |
| Certificate of Change of Name | Name Change | 2007-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-01 | |
| Certificate of Change of Name | Name Change | 2006-06-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-22 | |
| Certificate of Change of Name | Name Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)Special resolution | Other | 2003-06-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-06-02 | |
| (E)Special resolution for change of name | Other | 2003-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-26 | |
| (E)Duplicate Certificate | Other | 2003-02-26 | |
| (E)Special resolution for change of name | Other | 2003-02-14 | |
| (E)Duplicate Certificate | Other | 2003-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-11 | |
| (E)Declaration of Compliance | Other | 2003-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-17 | |
| Certificate of Incorporation | Incorporation | 2003-01-17 |
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