WICKLAND INTERNATIONAL ASIA LIMITED — Filings & Documents (134)
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(E)Return of final meeting
2001-05-17 · Other
(E)Special resolution
2001-05-17 · Other
(E)Final statement of accounts
2001-05-17 · Other
(E)Ordinary and special resolution
2000-12-04 · Other
(E)Notice of appointment of liquidators
2000-12-04 · Other
(E)Declaration of solvency
2000-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)Notice of Cessation of Registered Office
1999-02-09 · Address Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Annual return
1995-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Annual return
1994-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Ordinary resolution
1993-07-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-26 · Other
(E)Certificate of Registration of Charge
1993-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-27 · Other
(E)Certificate of Registration of Charge
1993-01-27 · Charges
(E)Annual return
1993-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Special resolution
1992-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-01 · Other
(E)Resignation letter from directors or secretaries
1992-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)Court order
1992-06-25 · Other
(E)Certificate of Registration of Charge
1992-06-25 · Charges
(E)Certificate of Registration of Charge
1992-06-25 · Charges
(E)Annual return
1992-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-06 · Other
(E)Certificate of Registration of Charge
1991-11-06 · Charges
(E)Ordinary resolution
1991-04-12 · Other
(E)Ordinary resolution
1991-04-12 · Other
(E)Memorandum of satisfaction
1991-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-26 · Other
(E)Certificate of Registration of Charge
1991-03-26 · Charges
(E)Annual return
1991-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-21 · Other
(E)Certificate of Registration of Charge
1991-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-21 · Other
(E)Certificate of Registration of Charge
1991-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)Ordinary resolution
1990-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-17 · Other
(E)Certificate of Registration of Charge
1990-11-17 · Charges
(E)Statutory Declaration
1990-10-02 · Other
(E)Amended document
1990-10-02 · Other
(E)Memorandum of satisfaction
1990-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-25 · Other
(E)Certificate of Registration of Charge
1990-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-25 · Other
(E)Certificate of Registration of Charge
1990-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-25 · Other
(E)Certificate of Registration of Charge
1990-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-25 · Other
(E)Certificate of Registration of Charge
1990-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-25 · Other
(E)Certificate of Registration of Charge
1990-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-25 · Other
(E)Certificate of Registration of Charge
1990-06-25 · Charges
(E)Memorandum of satisfaction
1990-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-25 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-19 · Other
(E)Certificate of Registration of Charge
1989-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-19 · Other
(E)Certificate of Registration of Charge
1989-01-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-17 | |
| (E)Special resolution | Other | 2001-05-17 | |
| (E)Final statement of accounts | Other | 2001-05-17 | |
| (E)Ordinary and special resolution | Other | 2000-12-04 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-04 | |
| (E)Declaration of solvency | Other | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Ordinary resolution | Other | 1993-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Special resolution | Other | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)Court order | Other | 1992-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-06 | |
| (E)Ordinary resolution | Other | 1991-04-12 | |
| (E)Ordinary resolution | Other | 1991-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)Ordinary resolution | Other | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-17 | |
| (E)Statutory Declaration | Other | 1990-10-02 | |
| (E)Amended document | Other | 1990-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-19 |
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