WUSHEN HOLDINGS LIMITED — Filings & Documents (57)
(E)Return of final meeting
2003-10-15 · Other
(E)Final statement of accounts
2003-10-15 · Other
(E)Ordinary and special resolution
2003-08-12 · Other
(E)Notice of appointment of liquidators
2003-08-12 · Other
(E)Declaration of solvency
2003-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Annual return
1996-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-04 · Address Change
(E)Annual return
1995-03-28 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Annual return
1992-10-15 · Annual Return
(E)Annual return
1991-08-15 · Annual Return
(E)Annual return
1990-12-19 · Annual Return
(E)Annual return
1989-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-01-09 · Annual Return
(E)Memorandum of satisfaction
1987-10-10 · Memorandum & Articles
(E)Annual return
1987-01-16 · Annual Return
(E)Memorandum of satisfaction
1986-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-16 · Other
(E)Certificate of Registration of Charge
1986-10-16 · Charges
(E)FIB - Return of allotments
1986-07-09 · Other
(E)Annual return
1986-01-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-01-28 · Other
(E)FIB - Return of allotments
1985-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Annual return
1984-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-20 · Other
(E)Certificate of Registration of Charge
1984-01-20 · Charges
(E)Notice of registered office and any change thereof
1984-01-09 · Address Change
(E)Annual return
1983-09-01 · Annual Return
(E)Annual return
1983-01-20 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-06 · Other
(E)FIB - Return of allotments
1982-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-10 · Other
(E)Notice of registered office and any change thereof
1981-03-10 · Address Change
(E)Memorandum & Articles of Association
1981-03-06 · Memorandum & Articles
(E)Statutory Declaration
1981-03-06 · Other
Certificate of Incorporation
1981-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-15 | |
| (E)Final statement of accounts | Other | 2003-10-15 | |
| (E)Ordinary and special resolution | Other | 2003-08-12 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-12 | |
| (E)Declaration of solvency | Other | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-10 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-16 | |
| (E)FIB - Return of allotments | Other | 1986-07-09 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-28 | |
| (E)FIB - Return of allotments | Other | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-06 | |
| (E)FIB - Return of allotments | Other | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-06 | |
| (E)Statutory Declaration | Other | 1981-03-06 | |
| Certificate of Incorporation | Incorporation | 1981-03-06 |
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