WELL ALLIANCE CONSULTING GROUP LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2010-12-10 · Other
Information sheet re S.291AA(7)
2010-08-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)Special resolution
2006-04-18 · Other
(E)FNC2 - Notification of Change of Company Name
2006-04-08 · Name Change
Certificate of Change of Name
2006-04-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-10 · Address Change
Certificate of Incorporation on Change of Name
1996-06-06 · Name Change
(E)Special resolution for change of name
1996-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-29 · Other
(E)Ordinary resolution
1996-05-29 · Other
(E)Annual return
1996-03-14 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Special resolution
1994-11-01 · Other
Certificate of Incorporation on Change of Name
1994-11-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-18 · Address Change
(E)FIB - Return of allotments
1994-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-24 · Address Change
(E)Memorandum & Articles of Association
1993-02-02 · Memorandum & Articles
(E)Statutory Declaration
1993-02-02 · Other
Certificate of Incorporation
1993-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-10 | |
| Information sheet re S.291AA(7) | Other | 2010-08-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)Special resolution | Other | 2006-04-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-08 | |
| Certificate of Change of Name | Name Change | 2006-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-06 | |
| (E)Special resolution for change of name | Other | 1996-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-29 | |
| (E)Ordinary resolution | Other | 1996-05-29 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Special resolution | Other | 1994-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-18 | |
| (E)FIB - Return of allotments | Other | 1994-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-02 | |
| (E)Statutory Declaration | Other | 1993-02-02 | |
| Certificate of Incorporation | Incorporation | 1993-02-02 |
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