WEALTHKEY INDUSTRIAL LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)Amended document
1998-09-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1995-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)Special resolution
1988-05-24 · Other
Certificate of Incorporation on Change of Name
1988-05-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-10 · Other
(E)Notice of registered office and any change thereof
1987-10-10 · Address Change
(E)Ordinary resolution
1987-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-10 · Other
(E)FIB - Return of allotments
1987-10-10 · Other
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)Amended document | Other | 1998-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Special resolution | Other | 1988-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-10 | |
| (E)Ordinary resolution | Other | 1987-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-10 | |
| (E)FIB - Return of allotments | Other | 1987-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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