WELLFULL SECURITIES COMPANY LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-08 · Charges
(E)Instrument
2025-05-08 · Other
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)Amended document
2022-05-18 · Other
(E)Amended document
2022-05-18 · Other
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)Special resolution
2015-07-20 · Other
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-12-29 · Other
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-09-15 · Other
(E)Ordinary resolution
1997-09-15 · Other
(E)Annual return
1996-12-19 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FIB - Return of allotments
1993-02-25 · Other
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)Ordinary resolution
1992-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-19 · Other
(E)FIB - Return of allotments
1992-11-19 · Other
(E)Ordinary resolution
1992-09-15 · Other
(E)FIB - Return of allotments
1992-09-15 · Other
(E)Ordinary resolution
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1987-08-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-30 · Other
(E)Notice of registered office and any change thereof
1985-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-16 · Other
(E)Memorandum & Articles of Association
1985-12-10 · Memorandum & Articles
(E)Statutory Declaration
1985-12-10 · Other
Certificate of Incorporation
1985-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-08 | |
| (E)Instrument | Other | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)Amended document | Other | 2022-05-18 | |
| (E)Amended document | Other | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)Special resolution | Other | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-15 | |
| (E)Ordinary resolution | Other | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FIB - Return of allotments | Other | 1993-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Ordinary resolution | Other | 1992-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-19 | |
| (E)FIB - Return of allotments | Other | 1992-11-19 | |
| (E)Ordinary resolution | Other | 1992-09-15 | |
| (E)FIB - Return of allotments | Other | 1992-09-15 | |
| (E)Ordinary resolution | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-10 | |
| (E)Statutory Declaration | Other | 1985-12-10 | |
| Certificate of Incorporation | Incorporation | 1985-12-10 |
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