WEALTHY OCEAN LOGISTIC LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2006-12-15 · Other
Information sheet re S.291AA(7)
2006-08-25 · Other
(E)Special resolution
2006-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-19 · Name Change
(E)Special resolution for change of name
2003-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1996-03-25 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-14 · Other
(E)Certificate of Registration of Charge
1994-05-14 · Charges
(E)Memorandum of satisfaction
1994-05-14 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1994-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-09 · Other
(E)Annual return
1994-04-09 · Annual Return
(E)Memorandum of satisfaction
1993-06-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-07 · Other
(E)Certificate of Registration of Charge
1993-06-07 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-14 · Other
(E)Annual return
1993-04-14 · Annual Return
(E)Annual return
1992-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Annual return
1991-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)Ordinary resolution
1990-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)Annual return
1990-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-24 · Address Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-15 | |
| Information sheet re S.291AA(7) | Other | 2006-08-25 | |
| (E)Special resolution | Other | 2006-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-19 | |
| (E)Special resolution for change of name | Other | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)Ordinary resolution | Other | 1990-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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