WONTENE LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2008-08-01 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-10-28 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-08-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-25 · Director/Secretary Change
(E)Amended document
2004-03-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)Certificate of Registration of Charge
2002-05-30 · Charges
(E)FM1 - Mortgage or charge details
2002-05-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-11 · Charges
(E)FM1 - Mortgage or charge details
2001-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FSC1 - Return of Allotments
2001-04-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-03 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-29 · Address Change
(E)Ordinary resolution
2001-03-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-24 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-10 · Other
(E)Annual return
1994-05-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-30 · Address Change
(E)FIB - Return of allotments
1992-10-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-10 · Memorandum & Articles
(E)Statutory Declaration
1992-09-10 · Other
Certificate of Incorporation
1992-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-10-28 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)Amended document | Other | 2004-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-29 | |
| (E)Ordinary resolution | Other | 2001-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-10 | |
| (E)Annual return | Annual Return | 1994-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-30 | |
| (E)FIB - Return of allotments | Other | 1992-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-10 | |
| (E)Statutory Declaration | Other | 1992-09-10 | |
| Certificate of Incorporation | Incorporation | 1992-09-10 |
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