WALY INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (73)
(E)Court order
2008-01-07 · Other
(E)FW6 - Certificate of release of liquidator
2006-04-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-17 · Winding Up
(E)Court order
2004-05-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)Notice of mortgagee going out of possession
2003-06-06 · Charges
(E)Notice of mortgagee going out of possession
2002-05-29 · Charges
(E)Notice of mortgagee going out of possession
2002-04-30 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-12-18 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-12-18 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-12-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-28 · Director/Secretary Change
(E)Notice of receiver ceasing to act
2001-11-23 · Other
(E)Notice of receiver ceasing to act
2001-11-23 · Other
(E)Notice of receiver ceasing to act
2001-11-23 · Other
(E)Notice of mortgagee going into possession
2001-07-28 · Charges
(E)Notice of mortgagee going into possession
2001-07-28 · Charges
(E)Notice of mortgagee going into possession
2001-07-28 · Charges
(E)Notice of appointment of receiver
2001-06-16 · Other
(E)Notice of appointment of receiver
2001-06-16 · Other
(E)Notice of appointment of receiver
2001-06-16 · Other
(E)Amended document
2001-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-03-18 · Other
(E)Notice of receiver ceasing to act
2000-03-18 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-03-18 · Other
(E)Notice of receiver ceasing to act
2000-03-18 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-03-18 · Other
(E)Notice of receiver ceasing to act
2000-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Notice of appointment of receiver
2000-01-06 · Other
(E)Notice of appointment of receiver
2000-01-06 · Other
(E)Notice of appointment of receiver
2000-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FIB - Return of allotments
1997-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)Memorandum of satisfaction
1996-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-19 · Other
(E)Certificate of Registration of Charge
1996-03-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)Certificate of Registration of Charge
1995-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-24 · Other
(E)Certificate of Registration of Charge
1995-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-21 · Other
(E)Certificate of Registration of Charge
1994-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
Certificate of Incorporation
1993-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-04-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-17 | |
| (E)Court order | Other | 2004-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-06-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-05-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-04-30 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-12-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-12-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-28 | |
| (E)Notice of receiver ceasing to act | Other | 2001-11-23 | |
| (E)Notice of receiver ceasing to act | Other | 2001-11-23 | |
| (E)Notice of receiver ceasing to act | Other | 2001-11-23 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-07-28 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-07-28 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-07-28 | |
| (E)Notice of appointment of receiver | Other | 2001-06-16 | |
| (E)Notice of appointment of receiver | Other | 2001-06-16 | |
| (E)Notice of appointment of receiver | Other | 2001-06-16 | |
| (E)Amended document | Other | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-03-18 | |
| (E)Notice of receiver ceasing to act | Other | 2000-03-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-03-18 | |
| (E)Notice of receiver ceasing to act | Other | 2000-03-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-03-18 | |
| (E)Notice of receiver ceasing to act | Other | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Notice of appointment of receiver | Other | 2000-01-06 | |
| (E)Notice of appointment of receiver | Other | 2000-01-06 | |
| (E)Notice of appointment of receiver | Other | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FIB - Return of allotments | Other | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FIB - Return of allotments | Other | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 | |
| Certificate of Incorporation | Incorporation | 1993-07-20 |
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