WAN TECH INDUSTRIES LIMITED — Filings & Documents (51)

Information sheet re S.291(6) for local company

2009-12-18 · Other

Information sheet re S.291(5) for local company

2009-08-14 · Other

(E)FAR1 - Annual return (with a list of members)

2005-07-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-01 · Annual Return

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

2003-07-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-07-15 · Director/Secretary Change

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

2002-09-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-09-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-07-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-08-01 · Annual Return

(E)Notice of mortgagee going out of possession

2001-02-14 · Charges

(E)Memorandum of satisfaction

2001-01-03 · Memorandum & Articles

(E)Notice of mortgagee going into possession

2000-10-23 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-07-25 · Annual Return

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

1999-07-31 · Annual Return

(E)Special resolution for change of name

1999-06-07 · Other

Certificate of Incorporation on Change of Name

1999-06-07 · Name Change

(E)FAR1 - Annual return (with a list of members)

1998-07-29 · Annual Return

(E)Annual return

1997-07-28 · Annual Return

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

1997-06-17 · Director/Secretary Change

(E)Certificate of Registration of Charge

1997-06-05 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-06-05 · Other

(E)Memorandum of satisfaction

1997-03-25 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1997-03-07 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-08-14 · Other

(E)Certificate of Registration of Charge

1996-08-14 · Charges

(E)Special resolution

1996-08-06 · Other

(E)Annual return

1996-07-29 · Annual Return

(E)Annual return

1995-08-03 · Annual Return

(E)Special resolution

1994-07-19 · Other

Certificate of Incorporation on Change of Name

1994-07-19 · Name Change

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

1994-05-30 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-05-30 · Other

(E)Notice of registered office and any change thereof

1994-01-25 · Address Change

(E)Annual return

1994-01-25 · Annual Return

(E)Annual return

1993-01-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-04-16 · Other

(E)Certificate of Registration of Charge

1992-04-16 · Charges

(E)Annual return

1992-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-08 · Address Change

(E)FIII - Notice of increase in nominal capital

1992-01-08 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-12-28 · Other

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

1991-12-07 · Director/Secretary Change

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

1991-12-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-12-07 · Address Change

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

1991-08-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-08-05 · Address Change

(E)Memorandum & Articles of Association

1991-07-23 · Memorandum & Articles

(E)Statutory Declaration

1991-07-23 · Other

Certificate of Incorporation

1991-07-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2009-12-18
Information sheet re S.291(5) for local company	Other	2009-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-07-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-09-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-09-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-01
(E)Notice of mortgagee going out of possession	Charges	2001-02-14
(E)Memorandum of satisfaction	Memorandum & Articles	2001-01-03
(E)Notice of mortgagee going into possession	Charges	2000-10-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-31
(E)Special resolution for change of name	Other	1999-06-07
Certificate of Incorporation on Change of Name	Name Change	1999-06-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-29
(E)Annual return	Annual Return	1997-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-06-17
(E)Certificate of Registration of Charge	Charges	1997-06-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-06-05
(E)Memorandum of satisfaction	Memorandum & Articles	1997-03-25
(E)Notice of registered office and any change thereof	Address Change	1997-03-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-08-14
(E)Certificate of Registration of Charge	Charges	1996-08-14
(E)Special resolution	Other	1996-08-06
(E)Annual return	Annual Return	1996-07-29
(E)Annual return	Annual Return	1995-08-03
(E)Special resolution	Other	1994-07-19
Certificate of Incorporation on Change of Name	Name Change	1994-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-30
(E)FIXA - Notice of resignation of director or secretary	Other	1994-05-30
(E)Notice of registered office and any change thereof	Address Change	1994-01-25
(E)Annual return	Annual Return	1994-01-25
(E)Annual return	Annual Return	1993-01-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-04-16
(E)Certificate of Registration of Charge	Charges	1992-04-16
(E)Annual return	Annual Return	1992-01-21
(E)Notice of registered office and any change thereof	Address Change	1992-01-08
(E)FIII - Notice of increase in nominal capital	Other	1992-01-08
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-07
(E)Notice of registered office and any change thereof	Address Change	1991-12-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-08-05
(E)Notice of registered office and any change thereof	Address Change	1991-08-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-07-23
(E)Statutory Declaration	Other	1991-07-23
Certificate of Incorporation	Incorporation	1991-07-23

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