WELL YEAR (ASIA) LIMITED — Filings & Documents (38)
(E)Special resolution
2000-12-28 · Other
(E)Return of final meeting
2000-12-28 · Other
(E)Final statement of accounts
2000-12-28 · Other
(E)Declaration of solvency
2000-09-15 · Other
(E)Ordinary and special resolution
2000-09-15 · Other
(E)Notice of appointment of liquidators
2000-09-15 · Other
(E)Court order
2000-06-30 · Other
(E)Ordinary and special resolution
2000-01-26 · Other
(E)Notice of appointment of liquidators
2000-01-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-31 · Other
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Annual return
1994-09-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)Memorandum & Articles of Association
1993-09-02 · Memorandum & Articles
(E)Statutory Declaration
1993-09-02 · Other
Certificate of Incorporation
1993-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-12-28 | |
| (E)Return of final meeting | Other | 2000-12-28 | |
| (E)Final statement of accounts | Other | 2000-12-28 | |
| (E)Declaration of solvency | Other | 2000-09-15 | |
| (E)Ordinary and special resolution | Other | 2000-09-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-15 | |
| (E)Court order | Other | 2000-06-30 | |
| (E)Ordinary and special resolution | Other | 2000-01-26 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-02 | |
| (E)Statutory Declaration | Other | 1993-09-02 | |
| Certificate of Incorporation | Incorporation | 1993-09-02 |
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