WONGAS PROGRESSIVE TRADING COMPANY LIMITED — Filings & Documents (80)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-05 · Other
(E)Special resolution
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-18 · Other
(E)Notice of registered office and any change thereof
1996-10-18 · Address Change
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-03 · Other
(E)Resignation letter from directors or secretaries
1995-02-03 · Other
(E)Annual return
1994-09-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-23 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)Special resolution
1993-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1993-01-24 · Annual Return
(E)Special resolution
1992-12-15 · Other
Certificate of Incorporation on Change of Name
1992-12-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)Annual return
1990-10-11 · Annual Return
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)Memorandum of satisfaction
1985-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-09 · Other
(E)Certificate of Registration of Charge
1985-08-09 · Charges
(E)Special resolution
1985-07-24 · Other
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-31 · Other
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Annual return
1984-06-09 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-03 · Other
(E)Certificate of Registration of Charge
1981-11-03 · Charges
(E)Notice of registered office and any change thereof
1981-05-27 · Address Change
(E)Annual return
1981-02-02 · Annual Return
(E)FIB - Return of allotments
1981-01-07 · Other
(E)Memorandum & Articles of Association
1980-08-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-08-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)Memorandum & Articles of Association
1980-08-12 · Memorandum & Articles
(E)Statutory Declaration
1980-08-12 · Other
Certificate of Incorporation
1980-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-05 | |
| (E)Special resolution | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-03 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Special resolution | Other | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Special resolution | Other | 1992-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-09 | |
| (E)Special resolution | Other | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-06-09 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FIB - Return of allotments | Other | 1981-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-12 | |
| (E)Statutory Declaration | Other | 1980-08-12 | |
| Certificate of Incorporation | Incorporation | 1980-08-12 |
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