HUNDRED WEALTH PROPERTIES LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2018-08-24 · Other
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
Information sheet re S.751(1)
2018-05-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-12 · Other
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-21 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)Annual return
1996-06-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1995-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)Annual return
1994-07-20 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Ordinary resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-01 · Director/Secretary Change
(E)Ordinary resolution
1991-06-01 · Other
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| Information sheet re S.751(1) | Other | 2018-05-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Ordinary resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-01 | |
| (E)Ordinary resolution | Other | 1991-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 |
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