WALLIS COMPANY LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-28 · Charges
(E)Instrument
2024-11-28 · Other
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-22 · Charges
(E)Instrument
2023-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-22 · Charges
(E)Instrument
2023-12-22 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-09-12 · Other
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-07 · Annual Return
(E)Certificate of Registration of Charge
2004-01-20 · Charges
(E)FM1 - Mortgage or charge details
2004-01-20 · Charges
(E)Certificate of Registration of Charge
2003-11-15 · Charges
(E)FM1 - Mortgage or charge details
2003-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · 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)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-09 · Other
(E)Annual return
1996-02-01 · 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
1993-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-29 · Address Change
(E)Annual return
1992-12-10 · Annual Return
(E)Annual return
1991-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-21 · Other
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1989-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Annual return
1988-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Annual return
1987-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-16 · Other
(E)Certificate of Registration of Charge
1986-08-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Annual return
1986-04-14 · Annual Return
(E)Annual return
1985-01-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-08 · Director/Secretary Change
(E)Annual return
1984-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-18 · Other
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)FIB - Return of allotments
1981-05-08 · Other
(E)Memorandum & Articles of Association
1981-01-23 · Memorandum & Articles
(E)Statutory Declaration
1981-01-23 · Other
Certificate of Incorporation
1981-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-28 | |
| (E)Instrument | Other | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-22 | |
| (E)Instrument | Other | 2023-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-22 | |
| (E)Instrument | Other | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-15 | |
| (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 | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (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 | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (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 | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-29 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Annual return | Annual Return | 1985-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-08 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-18 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)FIB - Return of allotments | Other | 1981-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-23 | |
| (E)Statutory Declaration | Other | 1981-01-23 | |
| Certificate of Incorporation | Incorporation | 1981-01-23 |
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