WANON COMPUTER LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2002-06-21 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)Annual return
1997-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-15 · Name Change
(E)Special resolution for change of name
1996-10-15 · Other
(E)Notice of registered office and any change thereof
1996-10-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-04 · Other
Certificate of Incorporation
1996-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)FIB - Return of allotments | Other | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-15 | |
| (E)Special resolution for change of name | Other | 1996-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-04 | |
| (E)Declaration of Compliance | Other | 1996-07-04 | |
| Certificate of Incorporation | Incorporation | 1996-07-04 |
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