DOUBLE WEALTHY COMPANY LIMITED — Filings & Documents (111)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-23 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2025-12-22 · Charges
(C)Instrument
2025-12-22 · Other
(C)Certificate of Registration of Charge
2025-12-22 · Charges
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-05-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-18 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-30 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-30 · Memorandum & Articles
(E)Special resolution
2021-03-30 · Other
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)Special resolution
2014-10-03 · Other
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-24 · Annual Return
(E)FSC1 - Return of Allotments
1997-03-08 · Share Related
(E)Ordinary resolution
1997-03-08 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-14 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Amended document
1993-01-15 · Other
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Ordinary resolution
1992-05-04 · Other
(E)FIB - Return of allotments
1992-04-30 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)Memorandum of satisfaction
1989-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-02 · Memorandum & Articles
(E)Annual return
1988-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-01 · Other
(E)Certificate of Registration of Charge
1988-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-01 · Other
(E)Certificate of Registration of Charge
1988-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-01 · Other
(E)Certificate of Registration of Charge
1988-11-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Annual return
1987-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-22 | |
| (C)Instrument | Other | 2025-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-30 | |
| (E)Special resolution | Other | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)Special resolution | Other | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-08 | |
| (E)Ordinary resolution | Other | 1997-03-08 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Amended document | Other | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Ordinary resolution | Other | 1992-05-04 | |
| (E)FIB - Return of allotments | Other | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-02 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-23 |
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