WAN PAO NAVIGATION COMPANY LIMITED — Filings & Documents (117)
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(E)Final statement of accounts
1992-08-28 · Other
(E)Return of final meeting
1992-08-28 · Other
(E)Return of final meeting
1992-08-28 · Other
(E)Liquidator's statement of account
1992-08-28 · Winding Up
(E)Liquidator's statement of account
1992-07-14 · Winding Up
(E)Liquidator's statement of account
1992-01-09 · Winding Up
(E)Liquidator's statement of account
1991-07-25 · Winding Up
(E)Liquidator's statement of account
1991-01-18 · Winding Up
(E)Ordinary and special resolution
1989-12-30 · Other
(E)Notice of appointment of liquidators
1989-12-30 · Other
(E)Notice of registered office and any change thereof
1989-12-30 · Address Change
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)Annual return
1989-10-12 · Annual Return
(E)Accounts / Financial Statements
1989-10-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-01 · Other
(E)Resignation letter from directors or secretaries
1989-04-20 · Other
(E)Resignation letter from directors or secretaries
1989-04-20 · Other
(E)Court order
1989-01-12 · Other
(E)Court order
1989-01-12 · Other
(E)Court order
1989-01-12 · Other
(E)Ordinary and special resolution
1988-11-25 · Other
(E)Special resolution
1988-11-08 · Other
Certificate of Incorporation on Change of Name
1988-11-08 · Name Change
(E)Annual return
1988-10-05 · Annual Return
(E)Accounts / Financial Statements
1988-10-05 · Accounts
(E)Annual return
1987-10-13 · Annual Return
(E)Accounts / Financial Statements
1987-10-13 · Accounts
(E)Annual return
1986-10-29 · Annual Return
(E)Annual return
1986-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)Annual return
1986-02-28 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-01-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-05 · Other
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
(E)Annual return
1985-04-29 · Annual Return
(E)Annual return
1985-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-04-13 · Annual Return
(E)Annual return
1984-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-23 · Other
(E)Annual return
1982-10-23 · Annual Return
(E)Accounts / Financial Statements
1982-10-23 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-12 · Other
(E)Annual return
1981-11-12 · Annual Return
(E)Accounts / Financial Statements
1981-11-12 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-03 · Other
(E)Notice of registered office and any change thereof
1980-11-27 · Address Change
(E)Annual return
1980-11-27 · Annual Return
(E)Accounts / Financial Statements
1980-11-27 · Accounts
(E)Notice of registered office and any change thereof
1980-07-28 · Address Change
(E)Annual return
1980-03-28 · Annual Return
(E)Accounts / Financial Statements
1980-03-28 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-03 · Other
(E)Annual return
1979-04-20 · Annual Return
(E)Accounts / Financial Statements
1979-04-20 · Accounts
(E)Notice of registered office and any change thereof
1979-02-09 · Address Change
(E)Special resolution
1979-01-23 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-01 · Other
(E)Annual return
1978-04-14 · Annual Return
(E)Annual return
1978-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(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)Accounts / Financial Statements
1976-12-22 · Accounts
(E)Memorandum of satisfaction
1976-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-12-24 · Other
(E)Certificate of Registration of Charge
1975-12-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-25 · Other
(E)Annual return
1975-09-25 · Annual Return
(E)Accounts / Financial Statements
1975-09-25 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-05 · Other
(E)Accounts / Financial Statements
1974-12-03 · Accounts
(E)Annual return
1974-12-03 · Annual Return
(E)FIB - Return of allotments
1974-05-11 · Other
(E)FI - Particulars of a contract relating to shares
1974-05-11 · Other
(E)Amended document
1974-05-11 · Other
(E)Amended document
1974-05-11 · Other
(E)FIB - Return of allotments
1974-05-11 · Other
(E)FI - Particulars of a contract relating to shares
1974-05-11 · Other
(E)Amended document
1974-05-11 · Other
(E)Statutory Declaration
1974-05-11 · Other
(E)Accounts / Financial Statements
1974-05-11 · Accounts
(E)Annual return
1974-05-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-08-28 | |
| (E)Return of final meeting | Other | 1992-08-28 | |
| (E)Return of final meeting | Other | 1992-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 1992-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 1992-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 1992-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 1991-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 1991-01-18 | |
| (E)Ordinary and special resolution | Other | 1989-12-30 | |
| (E)Notice of appointment of liquidators | Other | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-20 | |
| (E)Court order | Other | 1989-01-12 | |
| (E)Court order | Other | 1989-01-12 | |
| (E)Court order | Other | 1989-01-12 | |
| (E)Ordinary and special resolution | Other | 1988-11-25 | |
| (E)Special resolution | Other | 1988-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-05 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-13 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-04-29 | |
| (E)Annual return | Annual Return | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-23 | |
| (E)Annual return | Annual Return | 1982-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 1982-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1981-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-27 | |
| (E)Annual return | Annual Return | 1980-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 1980-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-28 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-03 | |
| (E)Annual return | Annual Return | 1979-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 1979-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-09 | |
| (E)Special resolution | Other | 1979-01-23 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-01 | |
| (E)Annual return | Annual Return | 1978-04-14 | |
| (E)Annual return | Annual Return | 1978-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (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)Accounts / Financial Statements | Accounts | 1976-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1975-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-25 | |
| (E)Annual return | Annual Return | 1975-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 1975-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-05 | |
| (E)Accounts / Financial Statements | Accounts | 1974-12-03 | |
| (E)Annual return | Annual Return | 1974-12-03 | |
| (E)FIB - Return of allotments | Other | 1974-05-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-05-11 | |
| (E)Amended document | Other | 1974-05-11 | |
| (E)Amended document | Other | 1974-05-11 | |
| (E)FIB - Return of allotments | Other | 1974-05-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-05-11 | |
| (E)Amended document | Other | 1974-05-11 | |
| (E)Statutory Declaration | Other | 1974-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 1974-05-11 | |
| (E)Annual return | Annual Return | 1974-05-11 |
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