WIRELESS TECH HOLDINGS LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2009-07-31 · Other
Information sheet re S.291AA(7)
2009-04-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-24 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-05-02 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2006-04-19 · Name Change
Certificate of Change of Name
2006-04-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)Memorandum of satisfaction
2002-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)Certificate of Registration of Charge
1998-11-12 · Charges
(E)FM1 - Mortgage or charge details
1998-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Memorandum of satisfaction
1993-12-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Annual return
1993-02-18 · Annual Return
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)Ordinary resolution
1990-06-04 · Other
(E)FIB - Return of allotments
1990-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Memorandum & Articles of Association
1990-03-23 · Memorandum & Articles
(E)Statutory Declaration
1990-03-23 · Other
Certificate of Incorporation
1990-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-31 | |
| Information sheet re S.291AA(7) | Other | 2009-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-19 | |
| Certificate of Change of Name | Name Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)Ordinary resolution | Other | 1990-06-04 | |
| (E)FIB - Return of allotments | Other | 1990-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-23 | |
| (E)Statutory Declaration | Other | 1990-03-23 | |
| Certificate of Incorporation | Incorporation | 1990-03-23 |
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