WORLD WHOLE INVESTMENTS LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)Special resolution
2006-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)Memorandum of satisfaction
1995-05-23 · Memorandum & Articles
(E)Annual return
1994-06-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-20 · Annual Return
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)FVIII - Annual return by certificate of no change
1991-08-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-11 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Ordinary resolution
1987-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-01 · Other
(E)FIB - Return of allotments
1987-09-01 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-15 · Address Change
(E)Memorandum & Articles of Association
1987-05-12 · Memorandum & Articles
(E)Statutory Declaration
1987-05-12 · Other
Certificate of Incorporation
1987-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)Special resolution | Other | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-11 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Ordinary resolution | Other | 1987-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-01 | |
| (E)FIB - Return of allotments | Other | 1987-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-12 | |
| (E)Statutory Declaration | Other | 1987-05-12 | |
| Certificate of Incorporation | Incorporation | 1987-05-12 |
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