WARM SPRING INVESTMENT LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2008-04-18 · Other
Information sheet re S.291(5) for local company
2007-12-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2005-01-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-06 · Address Change
(E)FIB - Return of allotments
1992-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-28 · Address Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-04-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2005-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-06 | |
| (E)FIB - Return of allotments | Other | 1992-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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