FAMILY OFFICE WEALTH MANAGEMENT LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2018-11-02 · Other
Information sheet re S.751(1)
2018-07-13 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-15 · Other
(C)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-04-03 · Name Change
Certificate of Change of Name
2013-04-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
Information sheet re discontinuation of deregistration under S.291AA
2012-12-19 · Other
Information sheet re S.291AA(7)
2012-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)Special resolution
2010-10-22 · Other
(E)Reprint of Memorandum & Articles of Association
2010-10-22 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-09-28 · Name Change
Certificate of Change of Name
2010-09-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-20 · Name Change
Certificate of Change of Name
2007-06-20 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FR2 - Notification of Location of Registers
2007-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-14 · Address Change
(E)FAR1 - Annual return
1997-03-07 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-04 · Address Change
(E)Annual return
1996-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-17 · Address Change
(E)FIB - Return of allotments
1995-02-16 · Other
(E)Notice of registered office and any change thereof
1995-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-16 · Other
(E)Memorandum & Articles of Association
1995-01-26 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-26 · Other
Certificate of Incorporation
1995-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-02 | |
| Information sheet re S.751(1) | Other | 2018-07-13 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-03 | |
| Certificate of Change of Name | Name Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2012-12-19 | |
| Information sheet re S.291AA(7) | Other | 2012-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)Special resolution | Other | 2010-10-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-28 | |
| Certificate of Change of Name | Name Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-20 | |
| Certificate of Change of Name | Name Change | 2007-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-07 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-17 | |
| (E)FIB - Return of allotments | Other | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-26 | |
| (E)Declaration of Compliance | Other | 1995-01-26 | |
| Certificate of Incorporation | Incorporation | 1995-01-26 |
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