WING ROCK CONSTRUCTION COMPANY LIMITED — Filings & Documents (50)
(E)FW6 - Certificate of release of liquidator
2009-12-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-29 · Winding Up
(E)Court Order
2009-01-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)Copy of notice of resignation of auditor
2004-11-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-18 · Memorandum & Articles
(C)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)Certificate of Registration of Charge
2002-06-25 · Charges
(E)FM1 - Mortgage or charge details
2002-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-04 · Share Related
(E)Ordinary resolution
2001-01-04 · Other
(E)FSC1 - Return of Allotments
2001-01-04 · Share Related
(E)Amended document
2001-01-04 · Other
(E)Amended document
2001-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-08 · Annual Return
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1993-10-15 · Annual Return
(E)FIB - Return of allotments
1992-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)Memorandum & Articles of Association
1992-10-06 · Memorandum & Articles
(E)Statutory Declaration
1992-10-06 · Other
Certificate of Incorporation
1992-10-06 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-29 | |
| (E)Court Order | Other | 2009-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-04 | |
| (E)Ordinary resolution | Other | 2001-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-04 | |
| (E)Amended document | Other | 2001-01-04 | |
| (E)Amended document | Other | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FIB - Return of allotments | Other | 1992-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-06 | |
| (E)Statutory Declaration | Other | 1992-10-06 | |
| Certificate of Incorporation | Incorporation | 1992-10-06 | |
| (E)Court order | Other |
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