WO SHEN COMPANY LIMITED — Filings & Documents (33)
(E)Information sheet re s.291(3)
1994-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-07-25 · Annual Return
(E)Annual return
1993-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-17 · Director/Secretary Change
(E)Annual return
1992-08-28 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)Ordinary resolution
1991-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-01 · Other
(E)FIB - Return of allotments
1991-02-01 · Other
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Annual return
1990-07-17 · Annual Return
(E)Annual return
1989-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)Ordinary resolution
1987-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-22 · Other
(E)FIB - Return of allotments
1987-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Special resolution
1987-02-03 · Other
Certificate of Incorporation on Change of Name
1987-02-03 · Name Change
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1986-04-02 · Annual Return
(E)Annual return
1985-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-06-26 · Memorandum & Articles
(E)Statutory Declaration
1984-06-26 · Other
Certificate of Incorporation
1984-06-26 · Incorporation
(E)Notice of registered office and any change thereof
1984-06-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1994-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-17 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Ordinary resolution | Other | 1991-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-01 | |
| (E)FIB - Return of allotments | Other | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-07-17 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)Ordinary resolution | Other | 1987-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-22 | |
| (E)FIB - Return of allotments | Other | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Special resolution | Other | 1987-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-03 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-26 | |
| (E)Statutory Declaration | Other | 1984-06-26 | |
| Certificate of Incorporation | Incorporation | 1984-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-26 |
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