WENLIANG CERAMIC LIMITED — Filings & Documents (40)

(E)Information sheet re S.291(6)

2004-02-27 · Other

(E)Information sheet re S.291(5)

2003-09-19 · Other

(E)Resignation letter from directors or secretaries

1997-12-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-12-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-12-04 · Other

(E)Resignation letter from directors or secretaries

1997-12-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-11-21 · Other

(E)Resignation letter from directors or secretaries

1997-11-21 · Other

(E)Annual return

1996-09-13 · Annual Return

(E)Annual return

1995-09-28 · Annual Return

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

1995-09-12 · Director/Secretary Change

(E)Annual return

1994-10-01 · Annual Return

(E)Annual return

1994-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1994-01-05 · Address Change

(E)Annual return

1993-02-10 · Annual Return

(E)Annual return

1992-01-26 · Annual Return

(E)Annual return

1991-01-22 · Annual Return

(E)Annual return

1990-02-02 · Annual Return

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

1990-02-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-02 · Address Change

(E)Notice of registered office and any change thereof

1990-01-10 · Address Change

(E)Special resolution

1989-04-28 · Other

Certificate of Incorporation on Change of Name

1989-04-28 · Name Change

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

1989-02-12 · Annual Return

(E)Annual return

1989-02-12 · Annual Return

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

1989-01-27 · Annual Return

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

1988-03-30 · Annual Return

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

1987-03-03 · Annual Return

(E)Annual return

1986-02-06 · Annual Return

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

1985-11-11 · Director/Secretary Change

(E)Annual return

1985-03-01 · Annual Return

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

1984-12-13 · Director/Secretary Change

(E)Special resolution

1984-01-06 · Other

Certificate of Incorporation on Change of Name

1984-01-06 · Name Change

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

1983-10-12 · Other

(E)Notice of registered office and any change thereof

1983-10-12 · Address Change

(E)FIB - Return of allotments

1983-10-12 · Other

(E)Memorandum & Articles of Association

1983-09-08 · Memorandum & Articles

(E)Statutory Declaration

1983-09-08 · Other

Certificate of Incorporation

1983-09-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-02-27
(E)Information sheet re S.291(5)	Other	2003-09-19
(E)Resignation letter from directors or secretaries	Other	1997-12-04
(E)FIXA - Notice of resignation of director or secretary	Other	1997-12-04
(E)FIXA - Notice of resignation of director or secretary	Other	1997-12-04
(E)Resignation letter from directors or secretaries	Other	1997-12-04
(E)FIXA - Notice of resignation of director or secretary	Other	1997-11-21
(E)Resignation letter from directors or secretaries	Other	1997-11-21
(E)Annual return	Annual Return	1996-09-13
(E)Annual return	Annual Return	1995-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-12
(E)Annual return	Annual Return	1994-10-01
(E)Annual return	Annual Return	1994-01-14
(E)Notice of registered office and any change thereof	Address Change	1994-01-05
(E)Annual return	Annual Return	1993-02-10
(E)Annual return	Annual Return	1992-01-26
(E)Annual return	Annual Return	1991-01-22
(E)Annual return	Annual Return	1990-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-02
(E)Notice of registered office and any change thereof	Address Change	1990-02-02
(E)Notice of registered office and any change thereof	Address Change	1990-01-10
(E)Special resolution	Other	1989-04-28
Certificate of Incorporation on Change of Name	Name Change	1989-04-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-12
(E)Annual return	Annual Return	1989-02-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-03
(E)Annual return	Annual Return	1986-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-11
(E)Annual return	Annual Return	1985-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-13
(E)Special resolution	Other	1984-01-06
Certificate of Incorporation on Change of Name	Name Change	1984-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-12
(E)Notice of registered office and any change thereof	Address Change	1983-10-12
(E)FIB - Return of allotments	Other	1983-10-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-09-08
(E)Statutory Declaration	Other	1983-09-08
Certificate of Incorporation	Incorporation	1983-09-08

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