WELL PACIFIC ENTERPRISES DEVELOPMENT LIMITED — Filings & Documents (23)
(E)Information sheet re S.291(6)
2004-01-02 · Other
(E)Information sheet re S.291(5)
2003-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-31 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Annual return
1996-05-21 · Annual Return
(E)Amended document
1996-04-17 · Other
(E)Amended document
1996-04-17 · Other
Certificate of Incorporation on Change of Name
1996-01-04 · Name Change
(E)Special resolution for change of name
1996-01-04 · Other
(E)FIB - Return of allotments
1995-12-16 · Other
(E)Ordinary resolution
1995-12-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-16 · Other
(E)Notice of registered office and any change thereof
1995-12-16 · Address Change
(E)Declaration of Compliance
1995-04-27 · Other
(E)Memorandum & Articles of Association
1995-04-27 · Memorandum & Articles
Certificate of Incorporation
1995-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-02 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-31 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Amended document | Other | 1996-04-17 | |
| (E)Amended document | Other | 1996-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-04 | |
| (E)Special resolution for change of name | Other | 1996-01-04 | |
| (E)FIB - Return of allotments | Other | 1995-12-16 | |
| (E)Ordinary resolution | Other | 1995-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-16 | |
| (E)Declaration of Compliance | Other | 1995-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-27 | |
| Certificate of Incorporation | Incorporation | 1995-04-27 |
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