WING ON JAS NICE WING LIMITED — Filings & Documents (45)
(E)Special resolution
2004-10-14 · Other
(E)Return of final meeting
2004-10-14 · Other
(E)Final statement of accounts
2004-10-14 · Other
(E)Ordinary and special resolution
2004-02-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-02-27 · Winding Up
(E)Declaration of solvency
2004-02-11 · Other
(E)Amended document
2004-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FR2 - Notification of Location of Registers
2002-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-06-18 · Memorandum & Articles
(E)Special resolution
2001-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-27 · Share Related
(E)Ordinary resolution
2001-04-27 · Other
(E)FSC1 - Return of Allotments
2001-04-27 · Share Related
Certificate of Incorporation on Change of Name
2001-04-25 · Name Change
(E)Special resolution for change of name
2001-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-27 · Share Related
(E)FR2 - Notification of Location of Registers
1997-08-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-27 · Address Change
(E)Written resolution
1997-08-04 · Other
Certificate of Incorporation on Change of Name
1997-07-30 · Name Change
(E)Special resolution for change of name
1997-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-05-09 · Other
(E)Written resolution
1997-05-09 · Other
(E)Notice of registered office and any change thereof
1997-02-20 · Address Change
(E)Memorandum & Articles of Association
1996-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-25 · Other
Certificate of Incorporation
1996-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-10-14 | |
| (E)Return of final meeting | Other | 2004-10-14 | |
| (E)Final statement of accounts | Other | 2004-10-14 | |
| (E)Ordinary and special resolution | Other | 2004-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-02-27 | |
| (E)Declaration of solvency | Other | 2004-02-11 | |
| (E)Amended document | Other | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-06-18 | |
| (E)Special resolution | Other | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-27 | |
| (E)Ordinary resolution | Other | 2001-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-25 | |
| (E)Special resolution for change of name | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-27 | |
| (E)Written resolution | Other | 1997-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-30 | |
| (E)Special resolution for change of name | Other | 1997-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-09 | |
| (E)Written resolution | Other | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-25 | |
| (E)Declaration of Compliance | Other | 1996-06-25 | |
| Certificate of Incorporation | Incorporation | 1996-06-25 |
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