Delightful Wealth Management Limited — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)Special resolution
2026-01-30 · Other
(E)Special resolution
2026-01-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-03 · Address Change
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-25 · Other
(E)Special resolution
2023-08-29 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-12 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-04-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-04-17 · Memorandum & Articles
(E)Altered Articles of Association
2023-04-17 · Memorandum & Articles
(E)Special resolution
2023-04-17 · Other
(E)Special resolution
2022-10-06 · Other
(E)Special resolution
2022-10-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)Amended document
2020-07-21 · Other
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-25 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-10-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-25 · Address Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-01-22 · Name Change
Certificate of Change of Name
2019-01-22 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-07 · Address Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)Special resolution
2017-09-20 · Other
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-06-18 · Other
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)Special resolution
2015-06-16 · Other
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-11 · Name Change
Certificate of Change of Name
2007-12-11 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-01 · Share Related
(E)FSC1 - Return of Allotments
2007-06-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)Special resolution
2007-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)Special resolution | Other | 2026-01-30 | |
| (E)Special resolution | Other | 2026-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-25 | |
| (E)Special resolution | Other | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-17 | |
| (E)Special resolution | Other | 2023-04-17 | |
| (E)Special resolution | Other | 2022-10-06 | |
| (E)Special resolution | Other | 2022-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)Amended document | Other | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-22 | |
| Certificate of Change of Name | Name Change | 2019-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)Special resolution | Other | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-11 | |
| Certificate of Change of Name | Name Change | 2007-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)Special resolution | Other | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 |
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