WAH LUEN TIMBER TRADING CO LIMITED — Filings & Documents (24)
(E)Liquidator's statement of account
2006-07-20 · Winding Up
(E)Return of final meeting
2006-06-29 · Other
(E)Final statement of accounts
2006-06-29 · Other
(E)Liquidator's statement of account
2006-05-26 · Winding Up
(E)Special Resolution (Winding Up)
2005-06-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-24 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-09-28 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-28 · Other
Certificate of Incorporation
1998-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-07-20 | |
| (E)Return of final meeting | Other | 2006-06-29 | |
| (E)Final statement of accounts | Other | 2006-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-28 | |
| (E)Declaration of Compliance | Other | 1998-09-28 | |
| Certificate of Incorporation | Incorporation | 1998-09-28 |
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