WELLTONE LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2020-06-19 · Other
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
Information sheet re S.751(1)
2020-01-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-03 · Other
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-12 · Address Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)Amended document
2015-01-29 · Other
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-12 · Annual Return
(E)Data Input Form
1997-09-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-21 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Annual return
1992-11-02 · Annual Return
(E)Ordinary resolution
1991-08-12 · Other
(E)FIB - Return of allotments
1991-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-06-26 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-26 · Other
(E)Notice of registered office and any change thereof
1991-06-26 · Address Change
(E)Resignation letter from directors or secretaries
1991-06-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Memorandum & Articles of Association
1991-05-14 · Memorandum & Articles
(E)Statutory Declaration
1991-05-14 · Other
Certificate of Incorporation
1991-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| Information sheet re S.751(1) | Other | 2020-01-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)Amended document | Other | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-12 | |
| (E)Data Input Form | Other | 1997-09-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Ordinary resolution | Other | 1991-08-12 | |
| (E)FIB - Return of allotments | Other | 1991-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-06-26 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-14 | |
| (E)Statutory Declaration | Other | 1991-05-14 | |
| Certificate of Incorporation | Incorporation | 1991-05-14 |
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