WELCOME HOLDINGS LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-04 · Address Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-21 · Other
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)Altered Articles of Association
2017-08-09 · Memorandum & Articles
(E)Special resolution
2017-08-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)Amended document
2010-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-22 · Name Change
(E)Special resolution for change of name
2003-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-11-22 · Name Change
(E)Special resolution for change of name
2002-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E) Explanatory Letter
2000-11-23 · Other
(E)Amended document
2000-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-03 · Name Change
(E)Special resolution for change of name
2000-11-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-08 · Other
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-23 · Other
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)Ordinary resolution
1995-09-28 · Other
(E)FIB - Return of allotments
1995-09-28 · Other
(E)Notice of registered office and any change thereof
1995-08-09 · Address Change
(E)Annual return
1995-03-15 · Annual Return
(E)Certificate of Registration of Charge
1994-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-03 · Other
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-24 · Memorandum & Articles
(E)Statutory Declaration
1994-02-24 · Other
Certificate of Incorporation
1994-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-09 | |
| (E)Special resolution | Other | 2017-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)Amended document | Other | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-22 | |
| (E)Special resolution for change of name | Other | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-22 | |
| (E)Special resolution for change of name | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E) Explanatory Letter | Other | 2000-11-23 | |
| (E)Amended document | Other | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-03 | |
| (E)Special resolution for change of name | Other | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)Ordinary resolution | Other | 1995-09-28 | |
| (E)FIB - Return of allotments | Other | 1995-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-24 | |
| (E)Statutory Declaration | Other | 1994-02-24 | |
| Certificate of Incorporation | Incorporation | 1994-02-24 |
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