Huaneng Invesco WLR (Wison) Investment Company Limited — Filings & Documents (32)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-07 · Winding Up
(E)Return of final meeting
2017-03-06 · Other
(E)Final statement of accounts
2017-03-06 · Other
(E)Special resolution
2017-03-06 · Other
(E)Liquidator's statement of account
2017-03-06 · Winding Up
(E)Liquidator's statement of account
2017-01-18 · Winding Up
(E)Liquidator's statement of account
2016-07-21 · Winding Up
(E)Liquidator's statement of account
2016-01-11 · Winding Up
(E)Liquidator's statement of account
2015-07-17 · Winding Up
(E)Liquidator's statement of account
2015-01-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-30 · Winding Up
(E)Special Resolution (Winding Up)
2013-12-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2013-12-16 · Other
(E)FW1 - Certificate of solvency
2013-12-16 · Other
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-03-17 · Name Change
Certificate of Change of Name
2011-03-17 · Name Change
(E)Special resolution
2011-03-14 · Other
(E)Memorandum & Articles of Association
2010-12-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-01 · Share Related
Certificate of Incorporation
2010-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-07 | |
| (E)Return of final meeting | Other | 2017-03-06 | |
| (E)Final statement of accounts | Other | 2017-03-06 | |
| (E)Special resolution | Other | 2017-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-18 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-16 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-17 | |
| Certificate of Change of Name | Name Change | 2011-03-17 | |
| (E)Special resolution | Other | 2011-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-01 | |
| Certificate of Incorporation | Incorporation | 2010-12-01 |
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