Welling Holding Limited — Filings & Documents (345)
Page 1 of 4
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-12 · Other
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-05 · Other
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)Special resolution
2018-05-21 · Other
Certificate of Registration on Reduction of Share Capital
2018-03-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAA4 - Notice of Change of Company Status
2018-02-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-20 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-20 · Memorandum & Articles
(E)Special resolution
2018-02-20 · Other
(E)FNSC1 - Return of Allotment
2018-02-15 · Share Related
(E)Court order for reduction of share capital
2018-02-15 · Other
(E)Minute for reduction of share capital
2018-02-15 · Charges
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2018-02-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)Special resolution for reduction of capital
2018-02-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-24 · Address Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)Accounts / Financial Statements
2017-07-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-25 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)Accounts / Financial Statements
2016-07-08 · Accounts
(E)FNSC1 - Return of Allotment
2016-07-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-10 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-10 · Other
(E)Altered Articles of Association
2015-06-10 · Memorandum & Articles
(E)Special resolution
2015-06-10 · Other
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-02 · Other
(E)Accounts / Financial Statements
2015-06-02 · Accounts
(E)FNSC1 - Return of Allotment
2015-03-04 · Share Related
(E)FNSC1 - Return of Allotment
2015-02-04 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-23 · Director/Secretary Change
(E)Accounts / Financial Statements
2014-06-26 · Accounts
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-09 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-05 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-02 · Share Related
(E)FSC1 - Return of Allotments
2013-12-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)Accounts / Financial Statements
2013-06-05 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-05 · Other
(E)FSC1 - Return of Allotments
2013-06-04 · Share Related
(E)FSC1 - Return of Allotments
2013-05-21 · Share Related
(E)FSC1 - Return of Allotments
2013-05-03 · Share Related
(E)FSC1 - Return of Allotments
2013-04-16 · Share Related
(E)FSC1 - Return of Allotments
2013-04-03 · Share Related
(E)FSC1 - Return of Allotments
2013-03-25 · Share Related
(E)FSC1 - Return of Allotments
2013-03-06 · Share Related
(E)FSC1 - Return of Allotments
2013-02-18 · Share Related
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-07 · Other
(E)Accounts / Financial Statements
2012-06-07 · Accounts
(E)Special resolution
2012-06-04 · Other
(E)Reprint of Memorandum & Articles of Association
2012-06-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-12-02 · Share Related
(E)FSC1 - Return of Allotments
2011-10-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-07-12 · Share Related
(E)FSC11 - Notification of change of share capital structure
2011-06-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)Accounts / Financial Statements
2011-06-01 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)Special resolution | Other | 2018-05-21 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2018-02-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-20 | |
| (E)Special resolution | Other | 2018-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-15 | |
| (E)Court order for reduction of share capital | Other | 2018-02-15 | |
| (E)Minute for reduction of share capital | Charges | 2018-02-15 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)Special resolution for reduction of capital | Other | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-10 | |
| (E)Special resolution | Other | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-07 | |
| (E)Special resolution | Other | 2012-06-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-07-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-01 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 |
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