BARING BROTHERS & WU LIMITED — Filings & Documents (36)
(E)Special resolution
1996-09-10 · Other
(E)Return of final meeting
1996-09-10 · Other
(E)Final statement of accounts
1996-09-10 · Other
(E)Declaration of solvency
1996-02-07 · Other
(E)Special resolution
1996-02-07 · Other
(E)Notice of appointment of liquidators
1996-02-07 · Other
(E)Notice of registered office and any change thereof
1996-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1993-07-06 · Annual Return
(E)Annual return
1993-07-05 · Annual Return
(E)Annual return
1992-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)Special resolution
1990-06-08 · Other
Certificate of Incorporation on Change of Name
1990-06-08 · Name Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-09-10 | |
| (E)Return of final meeting | Other | 1996-09-10 | |
| (E)Final statement of accounts | Other | 1996-09-10 | |
| (E)Declaration of solvency | Other | 1996-02-07 | |
| (E)Special resolution | Other | 1996-02-07 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FIB - Return of allotments | Other | 1990-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)Special resolution | Other | 1990-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 |
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