WHOLE CHINA NOMINEES LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2006-04-13 · Other
Information sheet re S.291AA(7)
2005-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)Reprint of Articles of Association
2005-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)Special resolution
2005-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-10-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-20 · Other
(E)Resignation letter from directors or secretaries
1995-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-24 · Memorandum & Articles
(E)Statutory Declaration
1992-09-24 · Other
Certificate of Incorporation
1992-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-13 | |
| Information sheet re S.291AA(7) | Other | 2005-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)Special resolution | Other | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-24 | |
| (E)Statutory Declaration | Other | 1992-09-24 | |
| Certificate of Incorporation | Incorporation | 1992-09-24 |
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