WEALTHTRADE PROMOTIONS LIMITED — Filings & Documents (66)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-07 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2010-02-24 · Other
Information sheet re S.291(5) for local company
2010-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-08-30 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)Certificate of Registration of Charge
1997-10-28 · Charges
(E)FM1 - Mortgage or charge details
1997-10-28 · Charges
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)Annual return
1997-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-24 · Other
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-07 · Address Change
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Annual return
1991-03-28 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-03-28 · Other
(E)Memorandum of satisfaction
1990-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-09 · Memorandum & Articles
(E)Court order under s.86
1989-10-06 · Other
(E)Memorandum of satisfaction
1989-08-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Annual return
1988-06-28 · Annual Return
(E)Annual return
1987-07-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-10-16 · Other
(E)Annual return
1985-10-16 · Annual Return
(E)Annual return
1985-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Annual return
1985-10-16 · Annual Return
(E)Memorandum & Articles of Association
1982-01-06 · Memorandum & Articles
(E)Statutory Declaration
1982-01-06 · Other
Certificate of Incorporation
1982-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-08-30 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FIB - Return of allotments | Other | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-09 | |
| (E)Court order under s.86 | Other | 1989-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-06 | |
| (E)Statutory Declaration | Other | 1982-01-06 | |
| Certificate of Incorporation | Incorporation | 1982-01-06 |
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