WELGETT SHINE LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-14 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-07-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-12 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Annual return
1989-09-12 · Annual Return
(E)FIB - Return of allotments
1988-12-09 · Other
(E)Ordinary resolution
1988-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-11 · Address Change
(E)Memorandum & Articles of Association
1988-02-05 · Memorandum & Articles
(E)Statutory Declaration
1988-02-05 · Other
Certificate of Incorporation
1988-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)FIB - Return of allotments | Other | 1988-12-09 | |
| (E)Ordinary resolution | Other | 1988-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-05 | |
| (E)Statutory Declaration | Other | 1988-02-05 | |
| Certificate of Incorporation | Incorporation | 1988-02-05 |
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