ONE 2 WAN LIMITED

Date	Description
10/03/1510 March 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
14/01/1514 January 2015	CURRSHO FROM 31/08/2015 TO 31/01/2015 View Document
12/08/1412 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
12/03/1412 March 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
01/10/131 October 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
01/03/131 March 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
28/08/1228 August 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
20/09/1120 September 2011	SECRETARY'S CHANGE OF PARTICULARS / KAI CHUNG WAN / 06/08/2011 View Document
20/09/1120 September 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
20/09/1120 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / SHUI CHI WAN / 06/08/2011 View Document
30/03/1130 March 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
10/09/1010 September 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
15/04/1015 April 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document

08/10/098 October 2009	06/08/09 NO CHANGES View Document
07/04/097 April 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
28/08/0828 August 2008	RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS View Document
27/05/0827 May 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
10/09/0710 September 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
29/08/0629 August 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
16/05/0616 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
26/09/0526 September 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
17/09/0417 September 2004	NEW SECRETARY APPOINTED View Document
17/09/0417 September 2004	NEW DIRECTOR APPOINTED View Document
10/08/0410 August 2004	SECRETARY RESIGNED View Document
10/08/0410 August 2004	DIRECTOR RESIGNED View Document
10/08/0410 August 2004	DIRECTOR RESIGNED View Document
06/08/046 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document