WEALINE INTERNATIONAL LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.745(2)(b)
2026-04-30 · Other
Information sheet re striking off of this company under consideration
2026-03-20 · Other
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
2022-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(E)Special resolution
2015-09-09 · Other
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(C)Special resolution
2005-03-08 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2005-03-08 · Share Related
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2004-08-02 · Share Related
(C)Special resolution
2004-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2004-04-27 · Share Related
(C)Written resolution
2004-04-20 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-06 · Share Related
(E)FSC1 - Return of Allotments
1999-07-06 · Share Related
(E)Ordinary resolution
1999-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-03-17 · Other
(E)Ordinary resolution
1997-03-17 · Other
(E)FIB - Return of allotments
1997-03-17 · Other
(E)Annual return
1996-07-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-18 · Other
(E)Special resolution
1996-04-18 · Other
(E)FIB - Return of allotments
1996-04-16 · Other
(E)Return under s.49G
1996-04-16 · Other
(E)Special resolution
1996-04-12 · Other
(E)Special resolution
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)Annual return
1995-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)Annual return
1994-07-22 · Annual Return
(E)FIB - Return of allotments
1994-06-09 · Other
(E)Ordinary resolution
1994-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-17 · Other
(E)FIB - Return of allotments
1994-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Ordinary resolution
1994-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-31 · Other
(E)FIB - Return of allotments
1994-03-31 · Other
(E)Special resolution
1994-03-31 · Other
(E)Notice filed under s.54
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-30 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-20 | |
| 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 | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (E)Special resolution | Other | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (C)Special resolution | Other | 2005-03-08 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2005-03-08 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2004-08-02 | |
| (C)Special resolution | Other | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2004-04-27 | |
| (C)Written resolution | Other | 2004-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-06 | |
| (E)Ordinary resolution | Other | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-17 | |
| (E)Ordinary resolution | Other | 1997-03-17 | |
| (E)FIB - Return of allotments | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-18 | |
| (E)Special resolution | Other | 1996-04-18 | |
| (E)FIB - Return of allotments | Other | 1996-04-16 | |
| (E)Return under s.49G | Other | 1996-04-16 | |
| (E)Special resolution | Other | 1996-04-12 | |
| (E)Special resolution | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FIB - Return of allotments | Other | 1994-06-09 | |
| (E)Ordinary resolution | Other | 1994-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-17 | |
| (E)FIB - Return of allotments | Other | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Ordinary resolution | Other | 1994-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-31 | |
| (E)FIB - Return of allotments | Other | 1994-03-31 | |
| (E)Special resolution | Other | 1994-03-31 | |
| (E)Notice filed under s.54 | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 |
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