WONDER MIND LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-13 · Charges
(E)Instrument
2023-12-13 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-02-01 · Other
(E)Altered Articles of Association
2023-02-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-05 · Memorandum & Articles
(E)Special resolution
2023-01-05 · Other
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-09 · Charges
(E)Instrument
2017-10-09 · Other
(E)Certificate of Registration of Charge
2017-10-09 · Charges
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-19 · Charges
(E)FM1 - Mortgage or charge details
2004-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)Annual return
1993-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-13 · Other
(E)Certificate of Registration of Charge
1992-11-13 · Charges
(E)FX(i) - Return of first directors and secretary
1992-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-25 · Other
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)FIB - Return of allotments
1992-09-25 · Other
(E)Memorandum & Articles of Association
1992-03-17 · Memorandum & Articles
(E)Statutory Declaration
1992-03-17 · Other
Certificate of Incorporation
1992-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-13 | |
| (E)Instrument | Other | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-02-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-05 | |
| (E)Special resolution | Other | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-09 | |
| (E)Instrument | Other | 2017-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)FIB - Return of allotments | Other | 1992-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-17 | |
| (E)Statutory Declaration | Other | 1992-03-17 | |
| Certificate of Incorporation | Incorporation | 1992-03-17 |
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