WONBOW INDUSTRIES LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2004-09-10 · Other
(E)Information sheet re S.291AA(7)
2004-05-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-29 · Other
(E)Amended document
2003-10-24 · Other
(C)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2002-11-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2002-01-22 · Address Change
(C)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2000-12-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2000-09-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-10-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1998-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-16 · Other
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-24 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-26 · Address Change
(E)Annual return
1994-09-29 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)FIB - Return of allotments
1993-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1993-02-16 · Annual Return
(E)Ordinary resolution
1992-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-27 · Other
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Ordinary resolution
1992-01-09 · Other
(E)Notice filed under s.54
1992-01-09 · Other
(E)Ordinary resolution
1992-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-09 · Other
(E)FIB - Return of allotments
1992-01-09 · Other
(E)FIB - Return of allotments
1992-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)Memorandum & Articles of Association
1991-09-17 · Memorandum & Articles
(E)Statutory Declaration
1991-09-17 · Other
Certificate of Incorporation
1991-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-29 | |
| (E)Amended document | Other | 2003-10-24 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (C)FR2 - Notification of Location of Registers | Other | 2002-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-22 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (C)FR2 - Notification of Location of Registers | Other | 2000-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-26 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FIB - Return of allotments | Other | 1993-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Ordinary resolution | Other | 1992-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Ordinary resolution | Other | 1992-01-09 | |
| (E)Notice filed under s.54 | Other | 1992-01-09 | |
| (E)Ordinary resolution | Other | 1992-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-09 | |
| (E)FIB - Return of allotments | Other | 1992-01-09 | |
| (E)FIB - Return of allotments | Other | 1992-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-17 | |
| (E)Statutory Declaration | Other | 1991-09-17 | |
| Certificate of Incorporation | Incorporation | 1991-09-17 |
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