WYKON (HOLDINGS) COMPANY, LIMITED — Filings & Documents (173)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-31 · Other
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-03 · Charges
(E)Instrument
2015-07-03 · Other
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-13 · Charges
(E)Certificate of Registration of Charge
2012-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Annual return
1997-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Annual return
1996-08-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Annual return
1991-10-07 · Annual Return
(E)Ordinary resolution
1990-09-05 · Other
(E)Notice filed under s.54
1990-09-05 · Other
(E)Annual return
1990-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-08 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)Special resolution
1988-07-12 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-03 | |
| (E)Instrument | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)Ordinary resolution | Other | 1990-09-05 | |
| (E)Notice filed under s.54 | Other | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)Special resolution | Other | 1988-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-17 |
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