WHOLE COUNTRY INVESTMENTS LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-21 · Other
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)Altered Articles of Association
2019-02-12 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-02-12 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-17 · Memorandum & Articles
(E)Special resolution
2019-01-17 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-08 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)FIB - Return of allotments
1993-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-17 | |
| (E)Special resolution | Other | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)FIB - Return of allotments | Other | 1993-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 |
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