WEFFIN INTERNATIONAL LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-19 · Address Change
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(C)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-27 · Charges
(E)Instrument
2017-09-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-10 · Annual Return
(E)Certificate of Registration of Charge
2003-03-26 · Charges
(E)FM1 - Mortgage or charge details
2003-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-23 · Annual Return
(E)Memorandum of satisfaction
2002-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-19 · Charges
(E)Certificate of Registration of Charge
2000-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)Certificate of Registration of Charge
1998-04-02 · Charges
(E)FM1 - Mortgage or charge details
1998-04-02 · Charges
(E)Special resolution
1997-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Certificate of Registration of Charge
1997-10-17 · Charges
(E)FM1 - Mortgage or charge details
1997-10-17 · Charges
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-11-15 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-08 · Other
(E)Certificate of Registration of Charge
1994-06-08 · Charges
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)Resignation letter from directors or secretaries
1993-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)Annual return
1993-04-08 · Annual Return
(E)Ordinary resolution
1992-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-24 · Other
(E)FIB - Return of allotments
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Statutory Declaration
1991-10-29 · Other
Certificate of Incorporation
1991-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-27 | |
| (E)Instrument | Other | 2017-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-02 | |
| (E)Special resolution | Other | 1997-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)Ordinary resolution | Other | 1992-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-24 | |
| (E)FIB - Return of allotments | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Statutory Declaration | Other | 1991-10-29 | |
| Certificate of Incorporation | Incorporation | 1991-10-29 |
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