WEMEX (CHINA) LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1997-02-24 · Other
(E)Special resolution
1997-02-24 · Other
(E)Return of final meeting
1997-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-09-27 · Annual Return
(E)Special resolution
1996-06-08 · Other
(E)Notice of appointment of liquidators
1996-06-08 · Other
(E)Declaration of solvency
1996-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-14 · Memorandum & Articles
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-13 · Other
(E)Annual return
1994-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-15 · Other
(E)Annual return
1994-04-24 · Annual Return
(E)Annual return
1994-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-01 · Memorandum & Articles
(E)Special resolution
1993-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-05 · Other
(E)Certificate of Registration of Charge
1993-03-05 · Charges
(E)FX(i) - Return of first directors and secretary
1993-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-13 · Address Change
(E)Ordinary resolution
1993-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)Special resolution
1992-12-10 · Other
Certificate of Incorporation on Change of Name
1992-12-10 · Name Change
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-02-24 | |
| (E)Special resolution | Other | 1997-02-24 | |
| (E)Return of final meeting | Other | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Special resolution | Other | 1996-06-08 | |
| (E)Notice of appointment of liquidators | Other | 1996-06-08 | |
| (E)Declaration of solvency | Other | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-13 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-04-24 | |
| (E)Annual return | Annual Return | 1994-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-01 | |
| (E)Special resolution | Other | 1993-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-13 | |
| (E)Ordinary resolution | Other | 1993-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)Special resolution | Other | 1992-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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