Wilmar China Limited — Filings & Documents (84)
(E)FNA2 - Notification of Resignation of Auditor
2025-12-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-08-22 · Share Related
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2024-07-17 · Other
(E)Special resolution for reduction of capital
2024-07-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-04-12 · Share Related
(E)FNSC17 - Solvency Statement
2024-03-08 · Other
(E)Special resolution for reduction of capital
2024-03-08 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2024-01-31 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-08-09 · Other
(E)Altered Articles of Association
2023-08-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-10 · Memorandum & Articles
(E)Special resolution
2023-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-03 · Address Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-01-16 · Other
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)Amended document
2009-11-13 · Other
(E)Amended document
2009-11-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-18 · Share Related
(E)FSC11 - Notification of change of share capital structure
2009-09-14 · Share Related
(E)FSC1 - Return of Allotments
2009-09-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-14 · Share Related
(E)Written resolution
2009-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-08-06 · Name Change
Certificate of Change of Name
2009-08-06 · Name Change
(E)Memorandum & Articles of Association
2009-07-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-27 · Share Related
Certificate of Incorporation
2009-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-17 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-04-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-03-08 | |
| (E)Special resolution for reduction of capital | Other | 2024-03-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-10 | |
| (E)Special resolution | Other | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)Amended document | Other | 2009-11-13 | |
| (E)Amended document | Other | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-14 | |
| (E)Written resolution | Other | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-06 | |
| Certificate of Change of Name | Name Change | 2009-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-27 | |
| Certificate of Incorporation | Incorporation | 2009-07-27 |
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