WAILY TECHNOLOGY LIMITED — Filings & Documents (75)
(E)Special resolution
2006-11-01 · Other
(E)Return of final meeting
2006-10-31 · Other
(E)Final statement of accounts
2006-10-31 · Other
(E)Liquidator's statement of account
2006-10-31 · Winding Up
(E)Liquidator's statement of account
2006-08-25 · Winding Up
(E)Liquidator's statement of account
2006-03-04 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-23 · Winding Up
(E)Ordinary and special resolution
2005-02-23 · Other
(E)FW1 - Certificate of solvency
2005-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(E)Amended document
2001-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)Memorandum of satisfaction
1998-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)FVIII - Annual return by certificate of no change
1993-11-09 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)Memorandum of satisfaction
1992-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)Annual return
1991-11-23 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-02 · Other
(E)Certificate of Registration of Charge
1991-01-02 · Charges
(E)FIB - Return of allotments
1990-02-16 · Other
(E)Ordinary resolution
1990-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-13 · Other
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Memorandum & Articles of Association
1989-08-15 · Memorandum & Articles
(E)Statutory Declaration
1989-08-15 · Other
Certificate of Incorporation
1989-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-11-01 | |
| (E)Return of final meeting | Other | 2006-10-31 | |
| (E)Final statement of accounts | Other | 2006-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-23 | |
| (E)Ordinary and special resolution | Other | 2005-02-23 | |
| (E)FW1 - Certificate of solvency | Other | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (E)Amended document | Other | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-11-23 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-02 | |
| (E)FIB - Return of allotments | Other | 1990-02-16 | |
| (E)Ordinary resolution | Other | 1990-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-15 | |
| (E)Statutory Declaration | Other | 1989-08-15 | |
| Certificate of Incorporation | Incorporation | 1989-08-15 |
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