MILLION WEALTH ENTERPRISES LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-20 · Charges
(E)Instrument
2025-08-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-06-17 · Charges
(E)Instrument
2024-06-17 · Other
(E)Certificate of Registration of Charge
2024-06-17 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)Certificate of Registration of Charge
2023-05-10 · Charges
(E)Certificate of Registration of Charge
2023-05-10 · Charges
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-01 · Charges
(E)FM1 - Mortgage or charge details
2012-11-01 · Charges
(E)Certificate of Registration of Charge
2012-11-01 · Charges
(E)Certificate of Registration of Charge
2012-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-27 · Charges
(E)Certificate of Registration of Charge
2012-04-27 · Charges
(E)FM1 - Mortgage or charge details
2012-04-11 · Charges
(E)Certificate of Registration of Charge
2012-04-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-09 · Charges
(E)FM1 - Mortgage or charge details
2010-06-09 · Charges
(E)Certificate of Registration of Charge
2010-06-09 · Charges
(E)Certificate of Registration of Charge
2010-06-09 · Charges
(E)Amended document
2009-11-02 · Other
(E)Amended document
2009-11-02 · Other
(E)Amended document
2009-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)Amended document
2009-11-02 · Other
(E)Amended document
2009-11-02 · Other
(E)FM1 - Mortgage or charge details
2009-08-06 · Charges
(E)Certificate of Registration of Charge
2009-08-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-08-26 · Name Change
Certificate of Change of Name
2008-08-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-02 · Annual Return
(E)Amended document
2002-07-06 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Special resolution
1993-08-19 · Other
Certificate of Incorporation on Change of Name
1993-08-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-07-27 · Director/Secretary Change
(E)Special resolution
1993-03-04 · Other
Certificate of Incorporation on Change of Name
1993-03-04 · Name Change
(E)Ordinary resolution
1993-02-24 · Other
(E)Notice of registered office and any change thereof
1993-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-24 · Memorandum & Articles
(E)Statutory Declaration
1992-09-24 · Other
Certificate of Incorporation
1992-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-20 | |
| (E)Instrument | Other | 2025-08-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-17 | |
| (E)Instrument | Other | 2024-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-09 | |
| (E)Amended document | Other | 2009-11-02 | |
| (E)Amended document | Other | 2009-11-02 | |
| (E)Amended document | Other | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)Amended document | Other | 2009-11-02 | |
| (E)Amended document | Other | 2009-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-26 | |
| Certificate of Change of Name | Name Change | 2008-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-02 | |
| (E)Amended document | Other | 2002-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Special resolution | Other | 1993-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-27 | |
| (E)Special resolution | Other | 1993-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-04 | |
| (E)Ordinary resolution | Other | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-24 | |
| (E)Statutory Declaration | Other | 1992-09-24 | |
| Certificate of Incorporation | Incorporation | 1992-09-24 |
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