WAH LEE RESOURCES DEVELOPMENT LIMITED — Filings & Documents (29)
(E)Return of final meeting
2003-08-19 · Other
(E)Final statement of accounts
2003-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-27 · Annual Return
(E)Notice of appointment of liquidators
2002-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-02 · Address Change
(E)Special resolution
2002-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)Special resolution
2002-06-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)Amended document
2002-05-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-27 · Name Change
(E)Special resolution for change of name
2000-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-09-01 · Memorandum & Articles
(E)Declaration of Compliance
2000-09-01 · Other
Certificate of Incorporation
2000-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-19 | |
| (E)Final statement of accounts | Other | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-27 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-02 | |
| (E)Special resolution | Other | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)Special resolution | Other | 2002-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)Amended document | Other | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-27 | |
| (E)Special resolution for change of name | Other | 2000-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-01 | |
| (E)Declaration of Compliance | Other | 2000-09-01 | |
| Certificate of Incorporation | Incorporation | 2000-09-01 |
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