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WSG ASIA LIMITED — Filings & Documents (58)

Information sheet re S.291AA(9)

2006-07-28 · Other

Information sheet re S.291AA(7)

2006-04-07 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2006-03-18 · Other

(E)FSC5 - Return of particulars of a contract relating to share allotment

2005-10-28 · Share Related

(E)FSC1 - Return of Allotments

2005-10-28 · Share Related

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-10-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-05-09 · Annual Return

(E)Reprint of Articles of Association

2004-10-26 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2004-10-26 · Share Related

(E)Special resolution

2004-10-26 · Other

(E)FSC1 - Return of Allotments

2004-10-26 · Share Related

(E)FSC5 - Return of particulars of a contract relating to share allotment

2004-10-26 · Share Related

(E)FAR1 - Annual return (with a list of members)

2004-05-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-05-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-03-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-05-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-05-16 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-07 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-05-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-07 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-05-07 · Annual Return

Certificate of Incorporation on Change of Name

2001-01-02 · Name Change

(E)Special resolution for change of name

2001-01-02 · Other

(E)FAR1 - Annual return (without a list of members)

2000-05-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-13 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-09-26 · Annual Return

(E)FR2 - Changes in Registered Office or Location of Registers

1997-04-30 · Address Change

(E)Annual return

1996-05-21 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1996-05-21 · Other

(E)FVIIC - Notice of situation of register of members

1996-05-21 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1996-05-21 · Other

(E)FVIIIA - Notice of situation of minute books

1996-05-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-11 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-04-09 · Other

(E)Memorandum of satisfaction

1996-03-27 · Memorandum & Articles

(E)Annual return

1995-06-21 · Annual Return

(E)Annual return

1995-06-01 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-06-01 · Other

(E)Certificate of Registration of Charge

1995-06-01 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-12 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1995-04-12 · Other

(E)FVIIB - Notice of situation of register of charges

1995-04-12 · Other

(E)FVIIIA - Notice of situation of minute books

1995-04-12 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-04-12 · Other

(E)Notice of registered office and any change thereof

1995-02-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-04 · Director/Secretary Change

(E)Ordinary resolution

1993-08-20 · Other

(E)Notice of registered office and any change thereof

1993-08-11 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-06-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-06-17 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-05-12 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-05-06 · Memorandum & Articles

(E)Statutory Declaration

1993-05-06 · Other

Certificate of Incorporation

1993-05-06 · Incorporation

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