WELTON ELECTRONICS LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-12 · Charges
(E)Instrument
2020-03-12 · Other
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-03-23 · Charges
(E)Instrument
2017-03-23 · Other
(E)Certificate of Registration of Charge
2017-03-23 · Charges
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)Amended document
2006-05-19 · Other
(E)Amended document
2006-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)Memorandum of satisfaction
1999-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-02 · Charges
(E)FM1 - Mortgage or charge details
1999-09-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-28 · Other
(E)Ordinary resolution
1994-12-28 · Other
(E)FIB - Return of allotments
1994-12-28 · Other
(E)Special resolution
1994-12-28 · Other
(E)Return filed under s.64A
1994-12-28 · Other
(E)Annual return
1994-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-11 · Other
(E)Certificate of Registration of Charge
1994-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-21 · Other
(E)Certificate of Registration of Charge
1993-01-21 · Charges
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-04-16 · Annual Return
(E)Annual return
1989-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Special resolution
1989-07-14 · Other
(E)Annual return
1988-10-06 · Annual Return
(E)Annual return
1988-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-04 · Other
(E)Annual return
1986-08-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-12 | |
| (E)Instrument | Other | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-23 | |
| (E)Instrument | Other | 2017-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)Amended document | Other | 2006-05-19 | |
| (E)Amended document | Other | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-28 | |
| (E)Ordinary resolution | Other | 1994-12-28 | |
| (E)FIB - Return of allotments | Other | 1994-12-28 | |
| (E)Special resolution | Other | 1994-12-28 | |
| (E)Return filed under s.64A | Other | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-21 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-04-16 | |
| (E)Annual return | Annual Return | 1989-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Special resolution | Other | 1989-07-14 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1986-08-04 | |
| (E)Annual return | Annual Return | 1986-08-04 |
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