Directors

Henry Nelson Wang

Director/Designated Partner
over 2 years ago

Edward Nelson Wang

Director
over 22 years ago

Nelson Wang

Director
over 33 years ago

Past Directors

Fonging Shinyen Chang

Director
almost 21 years ago

Linda Nelson Wang

Director
over 27 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-29062019

Form DIR-12-06052019_signed

Evidence of cessation;-03052019

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form AOC-4-10122017_signed

Form MGT-7-06122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-17082017

Form DIR-12-17082017_signed

Evidence of cessation;-17082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Form MGT-7-101115.OCT

Form AOC-4-051115.OCT

Form ADT-1-151015.OCT

Company Information