WADA MANAGEMENT SERVICE LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2001-11-16 · Other
(E)Information sheet re S.291AA(7)
2001-07-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-09 · Other
(E)Special resolution
1999-11-03 · Other
(E)Statutory declaration (Dormant company)
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-21 · Other
(E)Resignation letter from directors or secretaries
1999-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-24 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-17 · Other
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-02 · Address Change
(E)Annual return
1994-04-06 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Annual return
1991-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-17 · Address Change
(E)Special resolution
1990-10-25 · Other
Certificate of Incorporation on Change of Name
1990-10-25 · Name Change
(E)Ordinary resolution
1990-10-17 · Other
(E)Notice filed under s.54
1990-10-17 · Other
(E)FIB - Return of allotments
1990-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-07 · Other
(E)Notice of registered office and any change thereof
1990-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)Memorandum & Articles of Association
1990-06-29 · Memorandum & Articles
(E)Statutory Declaration
1990-06-29 · Other
Certificate of Incorporation
1990-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-09 | |
| (E)Special resolution | Other | 1999-11-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-17 | |
| (E)Special resolution | Other | 1990-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-25 | |
| (E)Ordinary resolution | Other | 1990-10-17 | |
| (E)Notice filed under s.54 | Other | 1990-10-17 | |
| (E)FIB - Return of allotments | Other | 1990-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-29 | |
| (E)Statutory Declaration | Other | 1990-06-29 | |
| Certificate of Incorporation | Incorporation | 1990-06-29 |
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