WELLON AQUARIUM AND PET PRODUCTS LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-05 · Charges
(E)Instrument
2020-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-05 · Charges
(E)Instrument
2020-08-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-07-31 · Charges
(E)Instrument
2020-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-07-31 · Charges
(E)Instrument
2020-07-31 · Other
(E)Certificate of Registration of Charge
2020-07-31 · Charges
(E)Certificate of Registration of Charge
2020-07-31 · Charges
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-13 · Charges
(E)Instrument
2017-10-13 · Other
(E)Certificate of Registration of Charge
2017-10-13 · Charges
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-25 · Charges
(E)Certificate of Registration of Charge
2013-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-24 · Charges
(E)Certificate of Registration of Charge
2012-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-26 · Charges
(E)Certificate of Registration of Charge
2008-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-02 · Charges
(E)Certificate of Registration of Charge
2006-09-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-12 · Name Change
(E)Special resolution for change of name
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)Special resolution
1999-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)Annual return
1996-12-10 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-11 · Name Change
(E)Special resolution for change of name
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-26 · Other
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)Annual return
1994-03-21 · Annual Return
(E)Ordinary resolution
1993-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-18 · Other
(E)FIB - Return of allotments
1993-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)Memorandum & Articles of Association
1992-11-17 · Memorandum & Articles
(E)Statutory Declaration
1992-11-17 · Other
Certificate of Incorporation
1992-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-05 | |
| (E)Instrument | Other | 2020-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-05 | |
| (E)Instrument | Other | 2020-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-31 | |
| (E)Instrument | Other | 2020-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-31 | |
| (E)Instrument | Other | 2020-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-13 | |
| (E)Instrument | Other | 2017-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-12 | |
| (E)Special resolution for change of name | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)Special resolution | Other | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-11 | |
| (E)Special resolution for change of name | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Ordinary resolution | Other | 1993-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-17 | |
| (E)Statutory Declaration | Other | 1992-11-17 | |
| Certificate of Incorporation | Incorporation | 1992-11-17 |
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