WEALTHY PLASTIC MANUFACTURER COMPANY LIMITED — Filings & Documents (125)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-09-30 · Charges
(E)Instrument
2025-09-30 · Other
(E)Certificate of Registration of Charge
2025-09-30 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-03-26 · Charges
(E)Instrument
2024-03-26 · Other
(E)Certificate of Registration of Charge
2024-03-26 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)Amended document
2022-04-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-10 · Charges
(E)Instrument
2022-01-10 · Other
(E)Certificate of Registration of Charge
2022-01-10 · Charges
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-30 · Charges
(E)Instrument
2021-09-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-30 · Charges
(E)Instrument
2021-09-30 · Other
(E)Certificate of Registration of Charge
2021-09-30 · Charges
(E)Certificate of Registration of Charge
2021-09-30 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-11 · Charges
(E)Instrument
2019-07-11 · Other
(E)Certificate of Registration of Charge
2019-07-11 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-14 · Charges
(E)Instrument
2019-05-14 · Other
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-20 · Charges
(E)Instrument
2017-01-20 · Other
(E)Certificate of Registration of Charge
2017-01-20 · Charges
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)Special resolution
2016-09-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-22 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-10 · Charges
(E)FM1 - Mortgage or charge details
2004-11-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)Amended document
2003-11-19 · Other
(E)Amended document
2003-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-21 · Annual Return
(E)Memorandum of satisfaction
2002-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FSC1 - Return of Allotments
2001-03-20 · Share Related
(E)Special resolution
2001-03-20 · Other
(E)Certificate of Registration of Charge
2000-11-07 · Charges
(E)FM1 - Mortgage or charge details
2000-11-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Memorandum of satisfaction
1993-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Special resolution
1991-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-09 · Other
(E)FIB - Return of allotments
1991-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-12 · Other
(E)Certificate of Registration of Charge
1991-02-12 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-30 | |
| (E)Instrument | Other | 2025-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-26 | |
| (E)Instrument | Other | 2024-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)Amended document | Other | 2022-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-10 | |
| (E)Instrument | Other | 2022-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-30 | |
| (E)Instrument | Other | 2021-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-30 | |
| (E)Instrument | Other | 2021-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-11 | |
| (E)Instrument | Other | 2019-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-14 | |
| (E)Instrument | Other | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-20 | |
| (E)Instrument | Other | 2017-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)Special resolution | Other | 2016-09-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)Amended document | Other | 2003-11-19 | |
| (E)Amended document | Other | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-20 | |
| (E)Special resolution | Other | 2001-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Special resolution | Other | 1991-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-09 | |
| (E)FIB - Return of allotments | Other | 1991-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 |
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