WAYFIT PROMOTION LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)Amended document
2013-10-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)Memorandum of satisfaction
2000-05-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-24 · Charges
(E)FM1 - Mortgage or charge details
2000-03-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-08 · Other
(E)Certificate of Registration of Charge
1996-02-08 · Charges
(E)Annual return
1995-06-13 · Annual Return
(E)Memorandum of satisfaction
1994-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-08 · Other
(E)Certificate of Registration of Charge
1994-08-08 · Charges
(E)Annual return
1993-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-08 · Other
(E)Certificate of Registration of Charge
1993-06-08 · Charges
(E)Annual return
1992-11-24 · Annual Return
(E)Annual return
1991-11-13 · Annual Return
(E)Memorandum of satisfaction
1991-07-01 · Memorandum & Articles
(E)Ordinary resolution
1991-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-27 · Other
(E)FIB - Return of allotments
1991-04-27 · Other
(E)Ordinary resolution
1991-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-09 · Other
(E)FIB - Return of allotments
1991-03-09 · Other
(E)Annual return
1990-11-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Ordinary resolution
1989-08-08 · Other
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)Amended document | Other | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-08 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-08 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-01 | |
| (E)Ordinary resolution | Other | 1991-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-27 | |
| (E)FIB - Return of allotments | Other | 1991-04-27 | |
| (E)Ordinary resolution | Other | 1991-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-09 | |
| (E)FIB - Return of allotments | Other | 1991-03-09 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Ordinary resolution | Other | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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