WEALTHY BOX ENTERPRISES LIMITED — Filings & Documents (83)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-06 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)Annual return
1989-09-26 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-09-07 · Annual Return
(E)Annual return
1987-07-04 · Annual Return
(E)Annual return
1986-12-03 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1984-06-20 · Annual Return
(E)Annual return
1984-06-20 · Annual Return
(E)Annual return
1982-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-14 · Address Change
(E)Annual return
1981-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-05 · Other
(E)Certificate of Registration of Charge
1980-09-05 · Charges
(E)Notice of registered office and any change thereof
1980-06-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)FIB - Return of allotments
1980-05-14 · Other
(E)Memorandum & Articles of Association
1980-02-01 · Memorandum & Articles
(E)Statutory Declaration
1980-02-01 · Other
Certificate of Incorporation
1980-02-01 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-06 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)Annual return | Annual Return | 1987-07-04 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-06-20 | |
| (E)Annual return | Annual Return | 1984-06-20 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-14 | |
| (E)Annual return | Annual Return | 1981-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)FIB - Return of allotments | Other | 1980-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-01 | |
| (E)Statutory Declaration | Other | 1980-02-01 | |
| Certificate of Incorporation | Incorporation | 1980-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-01 |
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