WDK (2018) LIMITED



Company Documents

DateDescription
14/02/1414 February 2014 CORPORATE DIRECTOR APPOINTED F (30) LIMITED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR APPOINTED MR DAVID FRANCIS FISHER

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR YUEMING WU

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/12/126 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR APPOINTED MR, YUEMING MING WU

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13/02/1213 February 2012 CORPORATE DIRECTOR APPOINTED OCTOPOWER 2000 LIMITED

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMY LAU / 25/01/2012

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR AMY LAU

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09/02/129 February 2012 COMPANY NAME CHANGED GRANDWAY TRADING LIMITED CERTIFICATE ISSUED ON 09/02/12

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/12/1123 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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23/12/1123 December 2011 APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED

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25/01/1125 January 2011 Annual return made up to 4 November 2010 with full list of shareholders

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24/01/1124 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 05/03/2010

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/11/099 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMY LAU / 06/11/2009

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09/11/099 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 06/11/2009

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20/01/0920 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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17/12/0717 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/12/0612 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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09/07/029 July 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/11/019 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 NEW SECRETARY APPOINTED

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06/12/996 December 1999 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 SECRETARY RESIGNED

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06/12/996 December 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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04/11/994 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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