WHEELOCK PROPERTIES LIMITED — Filings & Documents (487)
Page 1 of 5
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-30 · Other
(E)Altered Articles of Association
2018-01-30 · Memorandum & Articles
(E)Special resolution
2018-01-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-08 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FSC1 - Return of Allotments
2011-02-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-01 · Share Related
(E)Special resolution
2010-09-28 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-16 · Share Related
(E)FR2 - Notification of Location of Registers
2010-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2010-07-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-21 · Share Related
(E)Court order for reduction of share capital
2010-07-21 · Other
(E)Minute for reduction of share capital
2010-07-21 · Charges
(E)Special resolution for reduction of capital
2010-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)Accounts / Financial Statements
2010-07-05 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-05 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)Accounts / Financial Statements
2009-07-06 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)Accounts / Financial Statements
2008-06-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)Accounts / Financial Statements
2007-08-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-08-27 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-09-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-09-07 · Other
(E)Accounts / Financial Statements
2006-09-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-09-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-09-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-09-21 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-09-21 · Other
(E)Accounts / Financial Statements
2004-09-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
Certificate of Change of Name
2004-09-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-01 · Name Change
(E)Special resolution
2004-08-24 · Other
(E)Reprint of Articles of Association
2004-08-24 · Annual Return
(E)Reprint of Articles of Association
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)Accounts / Financial Statements
2003-09-11 · Accounts
(E)Special resolution
2003-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-30 | |
| (E)Special resolution | Other | 2018-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-01 | |
| (E)Special resolution | Other | 2010-09-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2010-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-21 | |
| (E)Court order for reduction of share capital | Other | 2010-07-21 | |
| (E)Minute for reduction of share capital | Charges | 2010-07-21 | |
| (E)Special resolution for reduction of capital | Other | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-08-27 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-09-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-09-21 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| Certificate of Change of Name | Name Change | 2004-09-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-01 | |
| (E)Special resolution | Other | 2004-08-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-08-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-11 | |
| (E)Special resolution | Other | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 |
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