WELHAND MANAGEMENT LIMITED — Filings & Documents (58)
(E)Special resolution
2013-01-02 · Other
(E)Final statement of accounts
2012-12-19 · Other
(E)Return of final meeting
2012-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-16 · Winding Up
(E)Special Resolution (Winding Up)
2012-04-16 · Winding Up
(E)FW1 - Certificate of solvency
2012-04-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)Amended document
2011-05-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)Special resolution
2010-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)Amended document
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Annual return
1994-04-12 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-14 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-07 · Other
(E)FIB - Return of allotments
1990-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)Memorandum & Articles of Association
1990-10-09 · Memorandum & Articles
(E)Statutory Declaration
1990-10-09 · Other
Certificate of Incorporation
1990-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-01-02 | |
| (E)Final statement of accounts | Other | 2012-12-19 | |
| (E)Return of final meeting | Other | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)Amended document | Other | 2011-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)Special resolution | Other | 2010-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)Amended document | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-07 | |
| (E)FIB - Return of allotments | Other | 1990-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-09 | |
| (E)Statutory Declaration | Other | 1990-10-09 | |
| Certificate of Incorporation | Incorporation | 1990-10-09 |
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