WHEELTEC ENTERPRISE LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-19 · Share Related
(E)Special resolution for reduction of capital
2022-07-12 · Other
(E)FNSC17 - Solvency Statement
2022-06-24 · Other
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)Amended document
2018-02-09 · Other
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)Amended document
2017-12-12 · Other
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-03 · Address Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-05 · Charges
(E)Instrument
2015-05-05 · Other
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-27 · Charges
(E)Certificate of Registration of Charge
2012-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-29 · Charges
(E)Certificate of Registration of Charge
2008-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FSC1 - Return of Allotments
2006-12-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-07 · Charges
(E)Certificate of Registration of Charge
2005-06-07 · Charges
(E)FSC1 - Return of Allotments
2005-03-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-29 · Share Related
(E)Ordinary resolution
2003-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)Special resolution
1999-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Memorandum of satisfaction
1997-08-19 · Memorandum & Articles
(E)Annual return
1997-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-22 · Other
(E)Certificate of Registration of Charge
1991-10-22 · Charges
(E)Annual return
1990-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-07 · Director/Secretary Change
(E)Annual return
1989-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)Annual return
1989-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-17 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-11 · Address Change
(E)Memorandum & Articles of Association
1987-01-02 · Memorandum & Articles
(E)Statutory Declaration
1987-01-02 · Other
Certificate of Incorporation
1987-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-19 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)Amended document | Other | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)Amended document | Other | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-05 | |
| (E)Instrument | Other | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-29 | |
| (E)Ordinary resolution | Other | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)Special resolution | Other | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-07 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FIB - Return of allotments | Other | 1988-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-02 | |
| (E)Statutory Declaration | Other | 1987-01-02 | |
| Certificate of Incorporation | Incorporation | 1987-01-02 |
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