WAN NING FINANCE LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1991-11-06 · Other

(E)Return of final meeting

1991-11-06 · Other

(E)Ordinary and special resolution

1991-11-06 · Other

(E)Declaration of solvency

1991-03-09 · Other

(E)Ordinary and special resolution

1991-03-09 · Other

(E)Notice of appointment of liquidators

1991-03-09 · Other

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

1991-02-28 · Director/Secretary Change

(E)Annual return

1991-02-03 · Annual Return

(E)Memorandum of satisfaction

1991-01-19 · Memorandum & Articles

(E)Annual return

1990-02-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-03-10 · Annual Return

(E)Annual return

1987-01-13 · Annual Return

(E)Annual return

1986-01-21 · Annual Return

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

1985-03-14 · Director/Secretary Change

(E)Annual return

1985-03-14 · Annual Return

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

1984-10-05 · Director/Secretary Change

(E)Annual return

1984-03-19 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-10 · Address Change

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

1983-10-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-03-31 · Other

(E)Certificate of Registration of Charge

1983-03-31 · Charges

(E)Annual return

1982-10-27 · Annual Return

(E)Memorandum of satisfaction

1982-10-01 · Memorandum & Articles

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

1982-09-24 · Other

(E)FIB - Return of allotments

1982-09-22 · Other

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

1982-06-22 · Other

(E)Annual return

1982-06-22 · Annual Return

(E)Notice of registered office and any change thereof

1982-04-27 · Address Change

(E)Annual return

1982-04-26 · Annual Return

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

1982-02-26 · Other

(E)Notice of registered office and any change thereof

1982-02-12 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-06-23 · Other

(E)Certificate of Registration of Charge

1981-06-23 · Charges

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

1981-05-27 · Other

(E)Notice of registered office and any change thereof

1981-05-23 · Address Change

(E)Notice of registered office and any change thereof

1981-02-23 · Address Change

(E)Memorandum & Articles of Association

1981-01-27 · Memorandum & Articles

(E)Statutory Declaration

1981-01-27 · Other

Certificate of Incorporation

1981-01-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-11-06
(E)Return of final meeting	Other	1991-11-06
(E)Ordinary and special resolution	Other	1991-11-06
(E)Declaration of solvency	Other	1991-03-09
(E)Ordinary and special resolution	Other	1991-03-09
(E)Notice of appointment of liquidators	Other	1991-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-28
(E)Annual return	Annual Return	1991-02-03
(E)Memorandum of satisfaction	Memorandum & Articles	1991-01-19
(E)Annual return	Annual Return	1990-02-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-10
(E)Annual return	Annual Return	1987-01-13
(E)Annual return	Annual Return	1986-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-14
(E)Annual return	Annual Return	1985-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1984-03-19
(E)Notice of registered office and any change thereof	Address Change	1984-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-03-31
(E)Certificate of Registration of Charge	Charges	1983-03-31
(E)Annual return	Annual Return	1982-10-27
(E)Memorandum of satisfaction	Memorandum & Articles	1982-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-24
(E)FIB - Return of allotments	Other	1982-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-22
(E)Annual return	Annual Return	1982-06-22
(E)Notice of registered office and any change thereof	Address Change	1982-04-27
(E)Annual return	Annual Return	1982-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-26
(E)Notice of registered office and any change thereof	Address Change	1982-02-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-06-23
(E)Certificate of Registration of Charge	Charges	1981-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-27
(E)Notice of registered office and any change thereof	Address Change	1981-05-23
(E)Notice of registered office and any change thereof	Address Change	1981-02-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-01-27
(E)Statutory Declaration	Other	1981-01-27
Certificate of Incorporation	Incorporation	1981-01-27

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