WellBe International Insurance Brokers Limited — Filings & Documents (146)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-12 · Share Related
(E)Ordinary resolution
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-02 · Other
(E)Resignation letter from directors or secretaries
1995-08-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-02 · Other
(E)Resignation letter from directors or secretaries
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-07-04 · Other
(E)FIB - Return of allotments
1995-07-04 · Other
(E)Special resolution
1995-07-04 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)Special resolution
1993-09-14 · Other
Certificate of Incorporation on Change of Name
1993-09-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Special resolution
1992-10-29 · Other
Certificate of Incorporation on Change of Name
1992-10-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-27 · Memorandum & Articles
(E)Statutory Declaration
1992-08-27 · Other
Certificate of Incorporation
1992-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-12 | |
| (E)Ordinary resolution | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-04 | |
| (E)FIB - Return of allotments | Other | 1995-07-04 | |
| (E)Special resolution | Other | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Special resolution | Other | 1993-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Special resolution | Other | 1992-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-27 | |
| (E)Statutory Declaration | Other | 1992-08-27 | |
| Certificate of Incorporation | Incorporation | 1992-08-27 |
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