WINGKASON BROTHERS COMPANY LIMITED — Filings & Documents (71)

(E)Court order

2005-10-26 · Other

(E)FW6 - Certificate of release of liquidator

2005-10-20 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2005-03-09 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2004-11-18 · Winding Up

(E)Court order

2004-11-16 · Other

(E)FR1 - Notification of Situation of Registered Office

2004-10-29 · Address Change

(C)FAR3 - Annual Return - Certificate of no change

2004-08-06 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2002-07-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-07-14 · Annual Return

(E) Explanatory Letter

2000-07-26 · Other

(E)FAR1 - Annual return (without a list of members)

2000-06-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-11-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-24 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-06-22 · Annual Return

(E)Annual return

1997-07-08 · Annual Return

(E)Annual return

1996-11-12 · Annual Return

(E)Special resolution

1996-02-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-23 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-01-23 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-01-23 · Other

(E)Annual return

1995-08-18 · Annual Return

(E)Notice of registered office and any change thereof

1995-04-26 · Address Change

(E)Annual return

1995-01-10 · Annual Return

(E)Annual return

1994-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1993-07-24 · Address Change

(E)Annual return

1993-04-13 · Annual Return

(E)Annual return

1992-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1991-08-19 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-09 · Director/Secretary Change

(E)Annual return

1991-01-09 · Annual Return

(E)Annual return

1990-01-12 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

(E)Annual return

1988-01-08 · Annual Return

(E)Special resolution

1988-01-02 · Other

(E)Special resolution

1988-01-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-08 · Director/Secretary Change

(E)Annual return

1987-01-08 · Annual Return

(E)Annual return

1986-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-30 · Director/Secretary Change

(E)Annual return

1985-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1984-05-05 · Address Change

(E)Annual return

1984-02-08 · Annual Return

(E)Annual return

1983-01-21 · Annual Return

(E)Annual return

1982-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-04 · Other

(E)Annual return

1981-01-31 · Annual Return

(E)Annual return

1980-01-10 · Annual Return

(E)Annual return

1979-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1978-09-27 · Address Change

(E)Annual return

1977-12-22 · Annual Return

(E)Special resolution

1977-07-29 · Other

Certificate of Incorporation on Change of Name

1977-07-29 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-28 · Other

(E)Notice of registered office and any change thereof

1977-05-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-22 · Other

(E)Annual return

1976-12-22 · Annual Return

(E)Annual return

1975-09-19 · Annual Return

(E)Annual return

1975-01-10 · Annual Return

(E)Annual return

1974-02-07 · Annual Return

(E)FIB - Return of allotments

1973-04-10 · Other

(E)Annual return

1973-02-01 · Annual Return

(E)Annual return

1972-02-04 · Annual Return

(E)Special resolution

1971-08-11 · Other

(E)Notice of registered office and any change thereof

1971-08-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-07 · Other

(E)FIB - Return of allotments

1971-08-07 · Other

(E)Memorandum & Articles of Association

1971-06-08 · Memorandum & Articles

(E)Statutory Declaration

1971-06-08 · Other

Certificate of Incorporation

1971-06-08 · Incorporation

(E)Notice of registered office and any change thereof

1971-06-08 · Address Change

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2005-10-26
(E)FW6 - Certificate of release of liquidator	Other	2005-10-20
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2005-03-09
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2004-11-18
(E)Court order	Other	2004-11-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-10-29
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-08-06
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-07-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-07-14
(E) Explanatory Letter	Other	2000-07-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-06-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-22
(E)Annual return	Annual Return	1997-07-08
(E)Annual return	Annual Return	1996-11-12
(E)Special resolution	Other	1996-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-23
(E)FIXA - Notice of resignation of director or secretary	Other	1996-01-23
(E)FIXA - Notice of resignation of director or secretary	Other	1996-01-23
(E)Annual return	Annual Return	1995-08-18
(E)Notice of registered office and any change thereof	Address Change	1995-04-26
(E)Annual return	Annual Return	1995-01-10
(E)Annual return	Annual Return	1994-02-02
(E)Notice of registered office and any change thereof	Address Change	1993-07-24
(E)Annual return	Annual Return	1993-04-13
(E)Annual return	Annual Return	1992-02-27
(E)Notice of registered office and any change thereof	Address Change	1991-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-09
(E)Annual return	Annual Return	1991-01-09
(E)Annual return	Annual Return	1990-01-12
(E)Annual return	Annual Return	1989-01-26
(E)Annual return	Annual Return	1988-01-08
(E)Special resolution	Other	1988-01-02
(E)Special resolution	Other	1988-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-08
(E)Annual return	Annual Return	1987-01-08
(E)Annual return	Annual Return	1986-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-30
(E)Annual return	Annual Return	1985-01-09
(E)Notice of registered office and any change thereof	Address Change	1984-05-05
(E)Annual return	Annual Return	1984-02-08
(E)Annual return	Annual Return	1983-01-21
(E)Annual return	Annual Return	1982-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-04
(E)Annual return	Annual Return	1981-01-31
(E)Annual return	Annual Return	1980-01-10
(E)Annual return	Annual Return	1979-01-27
(E)Notice of registered office and any change thereof	Address Change	1978-09-27
(E)Annual return	Annual Return	1977-12-22
(E)Special resolution	Other	1977-07-29
Certificate of Incorporation on Change of Name	Name Change	1977-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-28
(E)Notice of registered office and any change thereof	Address Change	1977-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-22
(E)Annual return	Annual Return	1976-12-22
(E)Annual return	Annual Return	1975-09-19
(E)Annual return	Annual Return	1975-01-10
(E)Annual return	Annual Return	1974-02-07
(E)FIB - Return of allotments	Other	1973-04-10
(E)Annual return	Annual Return	1973-02-01
(E)Annual return	Annual Return	1972-02-04
(E)Special resolution	Other	1971-08-11
(E)Notice of registered office and any change thereof	Address Change	1971-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-07
(E)FIB - Return of allotments	Other	1971-08-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-06-08
(E)Statutory Declaration	Other	1971-06-08
Certificate of Incorporation	Incorporation	1971-06-08
(E)Notice of registered office and any change thereof	Address Change	1971-06-08

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