WACO CORPORATION (OVERSEAS) LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Annual return
1987-12-14 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1986-04-29 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-13 · Other
(E)Annual return
1984-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)Annual return
1982-10-12 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-11 · Address Change
(E)Annual return
1981-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)Annual return
1979-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-30 · Other
(E)Special resolution
1979-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-13 · Other
(E)Annual return
1978-11-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-11 · Other
(E)Annual return
1977-10-05 · Annual Return
(E)Annual return
1977-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-19 · Other
(E)Notice of registered office and any change thereof
1977-09-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-16 · Other
(E)Memorandum & Articles of Association
1976-09-21 · Memorandum & Articles
(E)Statutory Declaration
1976-09-21 · Other
Certificate of Incorporation
1976-09-21 · Incorporation
(E)Notice of registered office and any change thereof
1976-09-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Annual return | Annual Return | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-13 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-11 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)Annual return | Annual Return | 1979-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-30 | |
| (E)Special resolution | Other | 1979-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-13 | |
| (E)Annual return | Annual Return | 1978-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-11 | |
| (E)Annual return | Annual Return | 1977-10-05 | |
| (E)Annual return | Annual Return | 1977-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-21 | |
| (E)Statutory Declaration | Other | 1976-09-21 | |
| Certificate of Incorporation | Incorporation | 1976-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-21 |
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