WEALTHY ISLAND COMPANY LIMITED — Filings & Documents (72)
(E)FNM1 - Statement of Particulars of Charge
2026-06-26 · Charges
(E)Instrument
2026-06-26 · Other
(E)Certificate of Registration of Charge
2026-06-26 · Charges
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-29 · Address Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-29 · Charges
(E)Instrument
2023-12-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-29 · Charges
(E)Instrument
2023-12-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-29 · Charges
(E)Instrument
2023-12-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-29 · Charges
(E)Instrument
2023-12-29 · Other
(E)Certificate of Registration of Charge
2023-12-29 · Charges
(E)Certificate of Registration of Charge
2023-12-29 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)Amended document
2018-11-09 · Other
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-04-10 · Charges
(E)Instrument
2017-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-10 · Charges
(E)Instrument
2017-04-10 · Other
(E)Certificate of Registration of Charge
2017-04-10 · Charges
(E)Certificate of Registration of Charge
2017-04-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-28 · Address Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-02-11 · Other
(E)Copy of notice of resignation of auditor
2015-02-11 · Other
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1993-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)Memorandum & Articles of Association
1991-11-28 · Memorandum & Articles
(E)Statutory Declaration
1991-11-28 · Other
Certificate of Incorporation
1991-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-26 | |
| (E)Instrument | Other | 2026-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-29 | |
| (E)Instrument | Other | 2023-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-29 | |
| (E)Instrument | Other | 2023-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-29 | |
| (E)Instrument | Other | 2023-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-29 | |
| (E)Instrument | Other | 2023-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)Amended document | Other | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-10 | |
| (E)Instrument | Other | 2017-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-10 | |
| (E)Instrument | Other | 2017-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-02-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-28 | |
| (E)Statutory Declaration | Other | 1991-11-28 | |
| Certificate of Incorporation | Incorporation | 1991-11-28 |
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