WEALTH SEA PROPERTIES LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2022-03-04 · Other
Information sheet re S.751(1)
2021-10-22 · Other
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-28 · Other
(E)Amended document
2021-06-08 · Other
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-18 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-29 · Name Change
(E)Special resolution for change of name
2001-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-09 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-10 · Name Change
(E)Special resolution for change of name
2000-03-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)Memorandum of satisfaction
1998-01-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-04 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-04 · Share Related
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Amended document
1996-09-24 · Other
(E)Amended document
1996-09-24 · Other
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-11-04 · Other
(E)Ordinary resolution
1995-11-04 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)Memorandum of satisfaction
1995-05-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Ordinary resolution
1994-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-25 · Other
(E)FIB - Return of allotments
1994-03-25 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-30 · Annual Return
(E)Memorandum of satisfaction
1992-08-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
(E)FVIII - Annual return by certificate of no change
1991-10-18 · Annual Return
(E)Annual return
1990-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1989-08-15 · Annual Return
(E)Annual return
1989-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-25 · Address Change
(E)Memorandum of satisfaction
1988-05-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-30 · Other
(E)Certificate of Registration of Charge
1988-01-30 · Charges
(E)Special resolution
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-12 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-01 · Other
(E)Notice of registered office and any change thereof
1986-01-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-16 · Other
(E)Certificate of Registration of Charge
1986-01-16 · Charges
(E)FX(i) - Return of first directors and secretary
1985-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-02 · Address Change
(E)Memorandum & Articles of Association
1985-09-03 · Memorandum & Articles
(E)Statutory Declaration
1985-09-03 · Other
Certificate of Incorporation
1985-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-04 | |
| Information sheet re S.751(1) | Other | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-28 | |
| (E)Amended document | Other | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-29 | |
| (E)Special resolution for change of name | Other | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-10 | |
| (E)Special resolution for change of name | Other | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Amended document | Other | 1996-09-24 | |
| (E)Amended document | Other | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-04 | |
| (E)Ordinary resolution | Other | 1995-11-04 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Ordinary resolution | Other | 1994-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-25 | |
| (E)FIB - Return of allotments | Other | 1994-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-30 | |
| (E)Special resolution | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-12 | |
| (E)FIB - Return of allotments | Other | 1986-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-03 | |
| (E)Statutory Declaration | Other | 1985-09-03 | |
| Certificate of Incorporation | Incorporation | 1985-09-03 |
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