WATERFRONT GROUP LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2003-11-07 · Other
(E)Information sheet re S.291AA(7)
2003-07-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)Ordinary resolution
2000-03-27 · Other
(E)FSC1 - Return of Allotments
2000-03-27 · Share Related
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)Memorandum of satisfaction
1995-06-23 · Memorandum & Articles
(E)Annual return
1994-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-25 · Other
(E)Certificate of Registration of Charge
1992-02-25 · Charges
(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)Notice of registered office and any change thereof
1992-01-09 · Address Change
(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 |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)Ordinary resolution | Other | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-25 | |
| (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)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 | 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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