Canwealth Consulting Limited — Filings & Documents (91)
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-09-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-03 · Other
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-26 · Name Change
Certificate of Change of Name
2010-01-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)Amended document
2005-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-09 · Charges
(E)FM1 - Mortgage or charge details
2004-02-09 · Charges
(E)Special resolution
2003-12-17 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)Amended document
2001-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Annual return
1997-05-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-21 · Other
(E)Certificate of Registration of Charge
1996-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-06-14 · Other
(E)Ordinary resolution
1996-06-14 · Other
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FIB - Return of allotments
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1992-02-13 · Annual Return
(E)Annual return
1990-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-11 · Other
(E)Notice of registered office and any change thereof
1987-09-11 · Address Change
(E)FIB - Return of allotments
1987-09-11 · Other
(E)Memorandum & Articles of Association
1986-05-13 · Memorandum & Articles
(E)Statutory Declaration
1986-05-13 · Other
Certificate of Incorporation
1986-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-09-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-26 | |
| Certificate of Change of Name | Name Change | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)Amended document | Other | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-09 | |
| (E)Special resolution | Other | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)Amended document | Other | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-14 | |
| (E)Ordinary resolution | Other | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FIB - Return of allotments | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-11 | |
| (E)FIB - Return of allotments | Other | 1987-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-13 | |
| (E)Statutory Declaration | Other | 1986-05-13 | |
| Certificate of Incorporation | Incorporation | 1986-05-13 |
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