WANG PACIFIC LIMITED — Filings & Documents (113)
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(E)Final statement of accounts
2002-03-20 · Other
(E)Return of final meeting
2002-03-20 · Other
(E)Return of final meeting
2002-03-20 · Other
(E)Liquidator's statement of account
2002-03-20 · Winding Up
(E)Liquidator's statement of account
2001-10-24 · Winding Up
(E)Liquidator's statement of account
2001-03-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-17 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-17 · Other
(E)Notice of registered office and any change thereof
2000-03-31 · Address Change
(E)Notice of appointment of liquidators
2000-03-22 · Other
(E)Special resolution
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)Amended document
1999-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-11 · Other
(E)Resignation letter from directors or secretaries
1996-03-11 · Other
(E)Resignation letter from directors or secretaries
1995-10-02 · Other
(E)Resignation letter from directors or secretaries
1995-10-02 · Other
(E)Resignation letter from directors or secretaries
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
(E)Annual return
1995-06-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Annual return
1994-07-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-25 · Other
(E)Certificate of Registration of Charge
1993-06-25 · Charges
(E)Annual return
1993-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Memorandum of satisfaction
1991-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-19 · Other
(E)FVIII - Annual return by certificate of no change
1991-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Special resolution
1990-05-18 · Other
Certificate of Incorporation on Change of Name
1990-05-18 · Name Change
(E)Annual return
1990-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-22 · Other
(E)Certificate of Registration of Charge
1989-09-22 · Charges
(E)Annual return
1989-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Annual return
1987-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-11-27 · Other
(E)Resignation letter from directors or secretaries
1986-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1986-07-16 · Other
(E)Annual return
1986-03-15 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-26 · Other
(E)Annual return
1984-06-26 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Annual return
1982-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-25 · Other
(E)Annual return
1980-11-25 · Annual Return
(E)Annual return
1979-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-13 · Other
(E)Annual return
1978-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-23 · Other
(E)Notice of registered office and any change thereof
1977-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-03-20 | |
| (E)Return of final meeting | Other | 2002-03-20 | |
| (E)Return of final meeting | Other | 2002-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-03-31 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-22 | |
| (E)Special resolution | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)Amended document | Other | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Special resolution | Other | 1990-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-07-16 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-26 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-25 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)Annual return | Annual Return | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-13 | |
| (E)Annual return | Annual Return | 1978-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-11 |
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