WANLI INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (110)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-21 · Winding Up
(E)Liquidator's statement of account
2021-06-18 · Winding Up
(E)Return of final meeting
2021-06-18 · Other
(E)Final statement of accounts
2021-06-18 · Other
(E)Liquidator's statement of account
2021-04-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2020-11-23 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-04-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-16 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-04-03 · Winding Up
(E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business
2020-04-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)Accounts / Financial Statements
2019-10-08 · Accounts
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-09-23 · Other
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)Accounts / Financial Statements
2018-07-17 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-07-13 · Share Related
(C)Special resolution
2018-07-13 · Other
(E)Accounts / Financial Statements
2017-10-10 · Accounts
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)Amended document
2017-08-21 · Other
(E)FNSC1 - Return of Allotment
2017-05-23 · Share Related
(C)Special resolution
2017-05-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-15 · Share Related
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)Accounts / Financial Statements
2016-08-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)Special resolution
2016-06-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)Accounts / Financial Statements
2015-06-03 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-06 · Memorandum & Articles
(C)Special resolution
2015-05-06 · Other
(E)FNR4 - Notice Relating to Branch Register of Members
2015-01-12 · Other
(E)Amended document
2014-12-10 · Other
(E)FNSC1 - Return of Allotment
2014-12-10 · Share Related
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)Accounts / Financial Statements
2014-05-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(C)Special resolution
2014-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-12-30 · Other
(E) Licence of branch register
2013-12-30 · Other
(C)Special resolution
2013-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-05-29 · Annual Return
(E)Accounts / Financial Statements
2013-05-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-25 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-01-28 · Other
(E) Licence of branch register
2013-01-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)Accounts / Financial Statements
2012-05-24 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-02-23 · Other
(E) Licence of branch register
2012-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)Accounts / Financial Statements
2011-08-01 · Accounts
(E)FSC1 - Return of Allotments
2011-06-09 · Share Related
(C)Special resolution
2011-05-12 · Other
(C)Special resolution
2011-05-12 · Other
(C)Special resolution
2011-05-12 · Other
(C)Special resolution
2011-05-12 · Other
(C)Special resolution
2011-05-12 · Other
(E)Special resolution
2011-04-13 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-04-04 · Other
(E) Licence of branch register
2011-04-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)Special resolution
2011-02-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-01-04 · Memorandum & Articles
(E)Special resolution
2011-01-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)Amended document
2010-10-25 · Other
(E)Statement in lieu of prospectus
2010-09-15 · Other
(E)Special resolution
2010-08-18 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-18 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-08-04 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-07-22 · Other
(E) Licence of branch register
2010-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-08 · Share Related
(E)Written resolution
2010-06-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-01 · Share Related
(E)Written resolution
2010-05-20 · Other
(E)Written resolution
2010-05-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-21 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-18 | |
| (E)Return of final meeting | Other | 2021-06-18 | |
| (E)Final statement of accounts | Other | 2021-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 2021-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2020-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-04-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-04-03 | |
| (E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business | Winding Up | 2020-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-07-13 | |
| (C)Special resolution | Other | 2018-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)Amended document | Other | 2017-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-23 | |
| (C)Special resolution | Other | 2017-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)Special resolution | Other | 2016-06-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-06 | |
| (C)Special resolution | Other | 2015-05-06 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2015-01-12 | |
| (E)Amended document | Other | 2014-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (C)Special resolution | Other | 2014-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-12-30 | |
| (E) Licence of branch register | Other | 2013-12-30 | |
| (C)Special resolution | Other | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-01-28 | |
| (E) Licence of branch register | Other | 2013-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-24 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-02-23 | |
| (E) Licence of branch register | Other | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-09 | |
| (C)Special resolution | Other | 2011-05-12 | |
| (C)Special resolution | Other | 2011-05-12 | |
| (C)Special resolution | Other | 2011-05-12 | |
| (C)Special resolution | Other | 2011-05-12 | |
| (C)Special resolution | Other | 2011-05-12 | |
| (E)Special resolution | Other | 2011-04-13 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-04-04 | |
| (E) Licence of branch register | Other | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)Special resolution | Other | 2011-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-04 | |
| (E)Special resolution | Other | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)Amended document | Other | 2010-10-25 | |
| (E)Statement in lieu of prospectus | Other | 2010-09-15 | |
| (E)Special resolution | Other | 2010-08-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-04 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-07-22 | |
| (E) Licence of branch register | Other | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-08 | |
| (E)Written resolution | Other | 2010-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-01 | |
| (E)Written resolution | Other | 2010-05-20 | |
| (E)Written resolution | Other | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-04 |
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