WAN BO CHI LIMITED — Filings & Documents (27)

(E)Final statement of accounts

1999-06-28 · Other

(E)Special resolution

1999-06-28 · Other

(E)Return of final meeting

1999-06-28 · Other

(E)Special resolution

1998-10-12 · Other

(E)Notice of appointment of liquidators

1998-10-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-12 · Director/Secretary Change

(E)Declaration of solvency

1998-10-07 · Other

(E)FAR1 - Annual return (without a list of members)

1997-12-17 · Annual Return

(E)Annual return

1996-11-21 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-12-06 · Annual Return

(E)Annual return

1994-12-07 · Annual Return

(E)Ordinary resolution

1994-01-28 · Other

(E)FIII - Notice of increase in nominal capital

1994-01-28 · Other

(E)FIB - Return of allotments

1994-01-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-25 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-26 · Annual Return

(E)Annual return

1992-06-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-03-26 · Address Change

(E)Resignation letter from directors or secretaries

1991-03-26 · Other

(E)Resignation letter from directors or secretaries

1991-03-26 · Other

(E)FX(i) - Return of first directors and secretary

1990-11-17 · Director/Secretary Change

(E)Memorandum & Articles of Association

1990-11-09 · Memorandum & Articles

(E)Statutory Declaration

1990-11-09 · Other

Certificate of Incorporation

1990-11-09 · Incorporation

(E)Notice of registered office and any change thereof

1990-11-09 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-06-28
(E)Special resolution	Other	1999-06-28
(E)Return of final meeting	Other	1999-06-28
(E)Special resolution	Other	1998-10-12
(E)Notice of appointment of liquidators	Other	1998-10-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-12
(E)Declaration of solvency	Other	1998-10-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-17
(E)Annual return	Annual Return	1996-11-21
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-12-06
(E)Annual return	Annual Return	1994-12-07
(E)Ordinary resolution	Other	1994-01-28
(E)FIII - Notice of increase in nominal capital	Other	1994-01-28
(E)FIB - Return of allotments	Other	1994-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-26
(E)Annual return	Annual Return	1992-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-26
(E)Notice of registered office and any change thereof	Address Change	1991-03-26
(E)Resignation letter from directors or secretaries	Other	1991-03-26
(E)Resignation letter from directors or secretaries	Other	1991-03-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-11-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-11-09
(E)Statutory Declaration	Other	1990-11-09
Certificate of Incorporation	Incorporation	1990-11-09
(E)Notice of registered office and any change thereof	Address Change	1990-11-09

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