Wharf Limited — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)Special resolution
2019-12-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-02-25 · Name Change
Certificate of Change of Name
2010-02-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-17 · Annual Return
(E)Reprint of Memorandum of Association
2001-04-18 · Memorandum & Articles
(E)Special resolution
2001-03-22 · Other
(E)Reprint of Articles of Association
2001-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)Annual return
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)Special resolution
1991-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-11 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)FVIIB - Notice of situation of register of charges
1991-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)Memorandum & Articles of Association
1990-09-28 · Memorandum & Articles
(E)Statutory Declaration
1990-09-28 · Other
Certificate of Incorporation
1990-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)Special resolution | Other | 2019-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-25 | |
| Certificate of Change of Name | Name Change | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-04-18 | |
| (E)Special resolution | Other | 2001-03-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Special resolution | Other | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-28 | |
| (E)Statutory Declaration | Other | 1990-09-28 | |
| Certificate of Incorporation | Incorporation | 1990-09-28 |
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