WAYHON INTERNATIONAL LIMITED — Filings & Documents (25)

(E)Information sheet re S.291(6)

2002-09-13 · Other

(E)Information sheet re S.291(5)

2002-05-17 · Other

Certificate of Incorporation on Change of Name

1996-01-30 · Name Change

(E)Special resolution for change of name

1996-01-30 · Other

(E)Annual return

1995-07-14 · Annual Return

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

1995-07-14 · Director/Secretary Change

(E)Annual return

1994-07-21 · Annual Return

(E)Notice of registered office and any change thereof

1993-10-26 · Address Change

(E)Annual return

1993-02-11 · Annual Return

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

1992-08-20 · Director/Secretary Change

(E)Annual return

1992-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1991-07-18 · Address Change

(E)Special resolution

1991-07-10 · Other

(E)Ordinary resolution

1991-07-10 · Other

(E)FIII - Notice of increase in nominal capital

1991-07-10 · Other

(E)FIB - Return of allotments

1991-07-10 · Other

(E)Special resolution

1991-07-04 · Other

Certificate of Incorporation on Change of Name

1991-07-04 · Name Change

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

1991-06-28 · Director/Secretary Change

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

1991-06-28 · Director/Secretary Change

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

1991-05-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-21 · Address Change

(E)Memorandum & Articles of Association

1991-05-14 · Memorandum & Articles

(E)Statutory Declaration

1991-05-14 · Other

Certificate of Incorporation

1991-05-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-09-13
(E)Information sheet re S.291(5)	Other	2002-05-17
Certificate of Incorporation on Change of Name	Name Change	1996-01-30
(E)Special resolution for change of name	Other	1996-01-30
(E)Annual return	Annual Return	1995-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-14
(E)Annual return	Annual Return	1994-07-21
(E)Notice of registered office and any change thereof	Address Change	1993-10-26
(E)Annual return	Annual Return	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-20
(E)Annual return	Annual Return	1992-01-13
(E)Notice of registered office and any change thereof	Address Change	1991-07-18
(E)Special resolution	Other	1991-07-10
(E)Ordinary resolution	Other	1991-07-10
(E)FIII - Notice of increase in nominal capital	Other	1991-07-10
(E)FIB - Return of allotments	Other	1991-07-10
(E)Special resolution	Other	1991-07-04
Certificate of Incorporation on Change of Name	Name Change	1991-07-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-05-21
(E)Notice of registered office and any change thereof	Address Change	1991-05-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-05-14
(E)Statutory Declaration	Other	1991-05-14
Certificate of Incorporation	Incorporation	1991-05-14

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