WOOD NGAI PRODUCTS COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2006-04-13 · Other
Information sheet re S.291AA(7)
2005-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Annual return
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-14 · Other
(E)Certificate of Registration of Charge
1990-06-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)Ordinary resolution
1989-11-16 · Other
(E)Notice filed under s.54
1989-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-16 · Other
(E)FIB - Return of allotments
1989-11-04 · Other
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Annual return
1989-09-11 · Annual Return
(E)Memorandum of satisfaction
1989-02-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-23 · Other
(E)Certificate of Registration of Charge
1987-12-23 · Charges
(E)Annual return
1987-12-04 · Annual Return
(E)Special resolution
1987-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E)FIB - Return of allotments
1986-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-01-10 · Memorandum & Articles
(E)Statutory Declaration
1986-01-10 · Other
Certificate of Incorporation
1986-01-10 · Incorporation
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-13 | |
| Information sheet re S.291AA(7) | Other | 2005-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)Ordinary resolution | Other | 1989-11-16 | |
| (E)Notice filed under s.54 | Other | 1989-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-16 | |
| (E)FIB - Return of allotments | Other | 1989-11-04 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-23 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)Special resolution | Other | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E)FIB - Return of allotments | Other | 1986-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-10 | |
| (E)Statutory Declaration | Other | 1986-01-10 | |
| Certificate of Incorporation | Incorporation | 1986-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 |
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