WELLFIRM NOMINEES LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2020-05-15 · Other
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-28 · Address Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-25 · Address Change
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2013-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)Special resolution
2006-11-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FAR1 - Annual return
1997-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1995-03-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-06-08 · Other
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-28 · Other
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Memorandum & Articles of Association
1988-03-01 · Memorandum & Articles
(E)Statutory Declaration
1988-03-01 · Other
Certificate of Incorporation
1988-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)Special resolution | Other | 2006-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-01 | |
| (E)Statutory Declaration | Other | 1988-03-01 | |
| Certificate of Incorporation | Incorporation | 1988-03-01 |
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