WELL WING COMPANY LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.751(3)
2019-03-15 · Other
Information sheet re S.751(1)
2018-11-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-24 · Other
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-10-03 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1992-09-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-10-09 · Annual Return
(E)Special resolution
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Annual return
1990-10-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-28 · Other
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)Resignation letter from directors or secretaries
1989-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Annual return
1989-10-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Annual return
1988-03-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-13 · Other
(E)Ordinary resolution
1987-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-22 · Other
(E)FIB - Return of allotments
1987-06-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-28 · Other
(E)Ordinary resolution
1987-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-28 · Other
(E)FIB - Return of allotments
1987-02-28 · Other
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-10 · Other
(E)Certificate of Registration of Charge
1986-03-10 · Charges
(E)Annual return
1985-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-14 · Address Change
(E)Annual return
1985-01-14 · Annual Return
(E)Ordinary resolution
1985-01-14 · Other
(E)FIB - Return of allotments
1985-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-10-23 · Annual Return
(E)Annual return
1983-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-28 · Other
(E)Special resolution
1982-11-23 · Other
Certificate of Incorporation on Change of Name
1982-11-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-19 · Other
(E)Ordinary resolution
1982-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-15 | |
| Information sheet re S.751(1) | Other | 2018-11-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Special resolution | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-13 | |
| (E)Ordinary resolution | Other | 1987-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-22 | |
| (E)FIB - Return of allotments | Other | 1987-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-28 | |
| (E)Ordinary resolution | Other | 1987-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-28 | |
| (E)FIB - Return of allotments | Other | 1987-02-28 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)Ordinary resolution | Other | 1985-01-14 | |
| (E)FIB - Return of allotments | Other | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-10-23 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-28 | |
| (E)Special resolution | Other | 1982-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-19 | |
| (E)Ordinary resolution | Other | 1982-11-19 |
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