WARDLEY NEW ZEALAND LIMITED — Filings & Documents (37)

(E)Notice of cessation of place of business

1991-06-28 · Other

(E)Amended document

1991-03-21 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1991-03-21 · Other

(E)Accounts

1990-12-14 · Accounts

(E)Annual return

1990-12-14 · Annual Return

(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.

1990-11-06 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1990-10-31 · Other

(E)Annual return

1990-01-03 · Annual Return

(E)Accounts

1990-01-03 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1989-09-06 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1989-06-23 · Other

(E)Annual return

1989-04-06 · Annual Return

(E)Annual return

1989-04-06 · Annual Return

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1989-03-06 · Other

(E)Accounts

1989-02-20 · Accounts

(E)Accounts

1989-02-20 · Accounts

(E)Accounts

1989-02-20 · Accounts

(E)Annual return

1989-02-01 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1989-02-01 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1989-01-06 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1988-01-26 · Other

(E)Memorandum of Appointment or Power of Attorney

1988-01-26 · Memorandum & Articles

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1987-12-07 · Other

(E)Memorandum of Appointment or Power of Attorney

1987-12-07 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1987-12-07 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1987-12-07 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1987-04-28 · Other

(E)Memorandum of Appointment or Power of Attorney

1987-04-28 · Memorandum & Articles

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1987-04-28 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1987-04-28 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1985-11-14 · Memorandum & Articles

(E)FIII - Notice of increase in nominal capital

1985-11-14 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-11-14 · Other

(E)Memorandum of Appointment or Power of Attorney

1985-11-14 · Memorandum & Articles

(E)Charter,Statutes or Memorandum and Articles of Association

1985-11-14 · Memorandum & Articles

(E)Accounts

1985-11-14 · Accounts

Certificate of Registration of an Oversea Company

1985-11-14 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of cessation of place of business	Other	1991-06-28
(E)Amended document	Other	1991-03-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-03-21
(E)Accounts	Accounts	1990-12-14
(E)Annual return	Annual Return	1990-12-14
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.	Other	1990-11-06
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1990-10-31
(E)Annual return	Annual Return	1990-01-03
(E)Accounts	Accounts	1990-01-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-09-06
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-06-23
(E)Annual return	Annual Return	1989-04-06
(E)Annual return	Annual Return	1989-04-06
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1989-03-06
(E)Accounts	Accounts	1989-02-20
(E)Accounts	Accounts	1989-02-20
(E)Accounts	Accounts	1989-02-20
(E)Annual return	Annual Return	1989-02-01
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-02-01
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-01-06
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1988-01-26
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1988-01-26
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1987-12-07
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1987-12-07
(E)FVII(F) - Return of alteration in directors or secretary	Other	1987-12-07
(E)FVII(F) - Return of alteration in directors or secretary	Other	1987-12-07
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1987-04-28
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1987-04-28
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1987-04-28
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1987-04-28
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1985-11-14
(E)FIII - Notice of increase in nominal capital	Other	1985-11-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-11-14
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1985-11-14
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1985-11-14
(E)Accounts	Accounts	1985-11-14
Certificate of Registration of an Oversea Company	Other	1985-11-14

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