WELLFORM CIRCLE (HOLDINGS) LIMITED — Filings & Documents (229)
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(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-29 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-24 · Charges
(E)Instrument
2015-09-24 · Other
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-15 · Charges
(E)Certificate of Registration of Charge
2004-07-15 · Charges
(E)Special resolution
2004-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-14 · Annual Return
(E)Certificate of Registration of Charge
2002-09-24 · Charges
(E)FM1 - Mortgage or charge details
2002-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-22 · Charges
(E)Certificate of Registration of Charge
1999-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-20 · Annual Return
(E)Certificate of Registration of Charge
1998-04-18 · Charges
(E)Certificate of Registration of Charge
1998-04-18 · Charges
(E)FM1 - Mortgage or charge details
1998-04-18 · Charges
(E)FM1 - Mortgage or charge details
1998-04-18 · Charges
(E)Annual return
1997-07-09 · Annual Return
(E)Memorandum of satisfaction
1996-07-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-25 · Memorandum & Articles
(E)Annual return
1996-06-11 · Annual Return
(E)Certificate of Registration of Charge
1995-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-10 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-12 · Other
(E)Notice of registered office and any change thereof
1994-07-21 · Address Change
(E)Memorandum of satisfaction
1994-07-12 · Memorandum & Articles
(E)Annual return
1994-07-11 · Annual Return
(E)Memorandum of satisfaction
1994-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-03 · Memorandum & Articles
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)Annual return
1992-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)Annual return
1991-11-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-16 · Other
(E)Certificate of Registration of Charge
1991-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-11 · Other
(E)Certificate of Registration of Charge
1991-07-11 · Charges
(E)Annual return
1990-12-04 · Annual Return
(E)Memorandum of satisfaction
1990-02-23 · Memorandum & Articles
(E)Ordinary resolution
1990-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-31 · Other
(E)FIB - Return of allotments
1990-01-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-24 | |
| (E)Instrument | Other | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-15 | |
| (E)Special resolution | Other | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-18 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-11 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-23 | |
| (E)Ordinary resolution | Other | 1990-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-31 | |
| (E)FIB - Return of allotments | Other | 1990-01-31 |
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