WEIHAI CONSTRUCTION COMPANY LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2002-09-27 · Other
(E)Information sheet re S.291(5)
2002-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-17 · Annual Return
(E)Annual return
1991-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-03-27 · Annual Return
(E)Annual return
1989-09-28 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)Annual return
1987-10-23 · Annual Return
(E)Annual return
1987-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)FIB - Return of allotments
1986-02-07 · Other
(E)FI - Particulars of a contract relating to shares
1986-02-07 · Other
(E)FIB - Return of allotments
1985-09-05 · Other
(E)FI - Particulars of a contract relating to shares
1985-09-05 · Other
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Ordinary resolution
1985-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-19 · Other
(E)FIB - Return of allotments
1985-07-19 · Other
(E)Notice of registered office and any change thereof
1985-01-03 · Address Change
(E)Ordinary resolution
1985-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-03 · Other
(E)Annual return
1984-08-17 · Annual Return
(E)Annual return
1984-08-17 · Annual Return
(E)Annual return
1984-08-17 · Annual Return
(E)Special resolution
1984-06-12 · Other
Certificate of Incorporation on Change of Name
1984-06-12 · Name Change
(E)Notice of registered office and any change thereof
1983-11-22 · Address Change
(E)Notice of registered office and any change thereof
1983-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-31 · Other
(E)Annual return
1979-12-20 · Annual Return
(E)Memorandum & Articles of Association
1979-01-26 · Memorandum & Articles
(E)Statutory Declaration
1979-01-26 · Other
Certificate of Incorporation
1979-01-26 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-17 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-27 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)FIB - Return of allotments | Other | 1986-02-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-02-07 | |
| (E)FIB - Return of allotments | Other | 1985-09-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Ordinary resolution | Other | 1985-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-19 | |
| (E)FIB - Return of allotments | Other | 1985-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-03 | |
| (E)Ordinary resolution | Other | 1985-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)Special resolution | Other | 1984-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-31 | |
| (E)Annual return | Annual Return | 1979-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-26 | |
| (E)Statutory Declaration | Other | 1979-01-26 | |
| Certificate of Incorporation | Incorporation | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-26 |
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