WELL & WELL SECURITIES COMPANY LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2001-01-19 · Other
(E)Information sheet re S.291(5)
2000-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-10 · Address Change
(E)Annual return
1996-04-12 · Annual Return
(E)FIB - Return of allotments
1996-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1996-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-11 · Director/Secretary Change
(E)Ordinary resolution
1995-11-11 · Other
(E)Special resolution for change of name
1995-10-31 · Other
Certificate of Incorporation on Change of Name
1995-10-31 · Name Change
(E)Annual return
1995-04-21 · Annual Return
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-01-19 | |
| (E)Information sheet re S.291(5) | Other | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FIB - Return of allotments | Other | 1996-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1996-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-11 | |
| (E)Ordinary resolution | Other | 1995-11-11 | |
| (E)Special resolution for change of name | Other | 1995-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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