WAYGENT INVESTMENT LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-17 · Other
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-27 · Annual Return
(E)Special resolution
2009-05-29 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)Annual return
1995-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)Memorandum & Articles of Association
1991-06-27 · Memorandum & Articles
(E)Statutory Declaration
1991-06-27 · Other
Certificate of Incorporation
1991-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-27 | |
| (E)Special resolution | Other | 2009-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-27 | |
| (E)Statutory Declaration | Other | 1991-06-27 | |
| Certificate of Incorporation | Incorporation | 1991-06-27 |
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