WHEATON COMPANY LIMITED — Filings & Documents (96)
Information sheet re S.751(3)
2024-03-22 · Other
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-30 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-31 · Other
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-02-10 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1993-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-09 · Other
(E)Annual return
1992-11-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)Annual return
1992-04-09 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-17 · Other
(E)Annual return
1989-12-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-11 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-23 · Annual Return
(E)Annual return
1988-01-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-17 · Other
(E)Annual return
1984-10-30 · Annual Return
(E)Annual return
1984-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-20 · Other
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Memorandum of satisfaction
1982-01-02 · Memorandum & Articles
(E)Annual return
1981-09-08 · Annual Return
(E)Annual return
1981-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-18 · Other
(E)Annual return
1979-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-04 · Other
(E)Certificate of Registration of Charge
1978-03-04 · Charges
(E)Notice of registered office and any change thereof
1978-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-19 · Other
(E)Memorandum & Articles of Association
1977-12-30 · Memorandum & Articles
(E)Statutory Declaration
1977-12-30 · Other
Certificate of Incorporation
1977-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-17 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-23 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-17 | |
| (E)Annual return | Annual Return | 1984-10-30 | |
| (E)Annual return | Annual Return | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-20 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-02 | |
| (E)Annual return | Annual Return | 1981-09-08 | |
| (E)Annual return | Annual Return | 1981-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-18 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-30 | |
| (E)Statutory Declaration | Other | 1977-12-30 | |
| Certificate of Incorporation | Incorporation | 1977-12-30 |
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