ON WEALTH INVESTMENT LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2015-06-12 · Other
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
Information sheet re S.751(1)
2015-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-26 · Other
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)Written resolution
2008-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)Memorandum of satisfaction
2003-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)Memorandum of satisfaction
1997-07-25 · Memorandum & Articles
(E)Annual return
1997-04-14 · Annual Return
(E)Certificate of Registration of Charge
1996-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-09 · Other
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-15 · Other
(E)Certificate of Registration of Charge
1994-09-15 · Charges
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-10 · Address Change
(E)Special resolution
1993-06-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-16 · Other
(E)Certificate of Registration of Charge
1993-06-16 · Charges
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1991-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)Annual return
1990-07-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-26 · Other
(E)FIB - Return of allotments
1989-05-26 · Other
(E)Notice of registered office and any change thereof
1989-05-26 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| Information sheet re S.751(1) | Other | 2015-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)Written resolution | Other | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-10 | |
| (E)Special resolution | Other | 1993-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-16 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-26 | |
| (E)FIB - Return of allotments | Other | 1989-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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