WALTECH PACIFIC (INTERNATIONAL HOLDINGS) LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2006-07-28 · Other
Information sheet re S.291(5) for local company
2006-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-05 · Name Change
(E)Special resolution for change of name
2000-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1998-04-22 · Other
(E)Statutory declaration (Dormant company)
1998-02-18 · Other
(E)Special resolution
1998-02-18 · Other
Certificate of Incorporation on Change of Name
1997-11-12 · Name Change
(E)Special resolution for change of name
1997-11-12 · Other
(E)Annual return
1997-10-09 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-30 · Address Change
(E)Annual return
1995-03-22 · Annual Return
(E)Memorandum & Articles of Association
1994-03-17 · Memorandum & Articles
(E)Statutory Declaration
1994-03-17 · Other
Certificate of Incorporation
1994-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-28 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-05 | |
| (E)Special resolution for change of name | Other | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-04-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-18 | |
| (E)Special resolution | Other | 1998-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-12 | |
| (E)Special resolution for change of name | Other | 1997-11-12 | |
| (E)Annual return | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-17 | |
| (E)Statutory Declaration | Other | 1994-03-17 | |
| Certificate of Incorporation | Incorporation | 1994-03-17 |
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