WELLFIVE COMPANY LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-09-10 · Other
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-08-18 · Memorandum & Articles
(E)Special resolution
2008-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)Amended document
2005-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Annual return
1994-09-17 · Annual Return
(E)Annual return
1994-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Ordinary resolution
1991-06-04 · Other
(E)Special resolution
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Special resolution
1989-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1988-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-17 · Other
(E)Certificate of Registration of Charge
1987-03-17 · Charges
(E)Annual return
1987-01-07 · Annual Return
(E)FIB - Return of allotments
1986-10-10 · Other
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-07 · Director/Secretary Change
(E)Annual return
1985-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-21 · Address Change
(E)Annual return
1984-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-07 · Other
(E)Notice of registered office and any change thereof
1983-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-23 · Other
(E)FIB - Return of allotments
1983-08-23 · Other
(E)Memorandum & Articles of Association
1983-08-16 · Memorandum & Articles
(E)Statutory Declaration
1983-08-16 · Other
Certificate of Incorporation
1983-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-08-18 | |
| (E)Special resolution | Other | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)Amended document | Other | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Ordinary resolution | Other | 1991-06-04 | |
| (E)Special resolution | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Special resolution | Other | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FIB - Return of allotments | Other | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-07 | |
| (E)Annual return | Annual Return | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-21 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-23 | |
| (E)FIB - Return of allotments | Other | 1983-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-16 | |
| (E)Statutory Declaration | Other | 1983-08-16 | |
| Certificate of Incorporation | Incorporation | 1983-08-16 |
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