Wales Capital (China) Limited — Filings & Documents (43)
(E)Return of final meeting
2025-02-03 · Other
(E)Final statement of accounts
2025-02-03 · Other
(E)Special Resolution (Winding Up)
2024-08-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-19 · Winding Up
(E)FNW1 - Certificate of solvency
2024-08-01 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-07-16 · Name Change
Certificate of Change of Name
2024-07-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-08-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-15 · Other
(E)Altered Articles of Association
2018-01-15 · Memorandum & Articles
(E)Special resolution
2017-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-14 · Address Change
(E)FR2 - Notification of Location of Registers
2007-09-14 · Other
(E)Memorandum & Articles of Association
2007-09-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-07 · Incorporation
Certificate of Incorporation
2007-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-02-03 | |
| (E)Final statement of accounts | Other | 2025-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-08-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-16 | |
| Certificate of Change of Name | Name Change | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-15 | |
| (E)Special resolution | Other | 2017-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-07 | |
| Certificate of Incorporation | Incorporation | 2007-09-07 |
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