WELL-MATE INVESTMENT LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-09 · Charges
(E)Instrument
2017-03-09 · Other
(E)Amended document
2017-01-26 · Other
(E)Amended document
2017-01-26 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2016-10-24 · Director/Secretary Change
(E)Amended document
2016-10-24 · Other
(E)Amended document
2016-10-24 · Other
(E)Amended document
2016-10-24 · Other
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FSC1 - Return of Allotments
2011-05-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-17 · Charges
(E)Certificate of Registration of Charge
2010-02-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-06 · Memorandum & Articles
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-13 · Charges
(E)Certificate of Registration of Charge
2007-07-13 · Charges
(E)FM1 - Mortgage or charge details
2006-09-04 · Charges
(E)Certificate of Registration of Charge
2006-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-07 · Director/Secretary Change
(E)Special resolution
2006-08-07 · Other
(E)Reprint of Memorandum & Articles of Association
2006-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-04 · Annual Return
(E)Memorandum of satisfaction
2000-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)Court order under s.86
1999-08-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E)Annual return
1994-09-08 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)Memorandum of satisfaction
1993-08-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)Memorandum of satisfaction
1992-10-28 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1992-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-19 · Other
(E)Annual return
1992-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-12 · Other
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-03-15 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-13 · Address Change
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-01-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-09 | |
| (E)Instrument | Other | 2017-03-09 | |
| (E)Amended document | Other | 2017-01-26 | |
| (E)Amended document | Other | 2017-01-26 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2016-10-24 | |
| (E)Amended document | Other | 2016-10-24 | |
| (E)Amended document | Other | 2016-10-24 | |
| (E)Amended document | Other | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-06 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-07 | |
| (E)Special resolution | Other | 2006-08-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)Court order under s.86 | Other | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-19 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-01-15 |
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