P.B. Wealth Management Limited — Filings & Documents (113)
Page 1 of 2
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-11 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-01-27 · Name Change
Certificate of Change of Name
2025-01-27 · Name Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-02-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-04-13 · Share Related
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-04-26 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2022-02-24 · Name Change
Certificate of Change of Name
2022-02-24 · Name Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)Amended document
2020-10-14 · Other
(E)Amended document
2020-10-14 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2020-10-06 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2020-10-05 · Share Related
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-13 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-03-26 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-03-26 · Share Related
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-11-03 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-04-28 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)Amended document
2017-03-30 · Other
(E)Amended document
2017-03-30 · Other
(E)Amended document
2017-03-30 · Other
(E)Amended document
2017-03-30 · Other
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-02 · Address Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-21 · Share Related
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)Special resolution
2011-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-02 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)FSC1 - Return of Allotments
1998-01-08 · Share Related
(E)Ordinary resolution
1997-09-10 · Other
(E)Ordinary resolution
1997-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)Special resolution
1997-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-19 · Other
(E)Notice of registered office and any change thereof
1995-11-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-27 | |
| Certificate of Change of Name | Name Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-24 | |
| Certificate of Change of Name | Name Change | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)Amended document | Other | 2020-10-14 | |
| (E)Amended document | Other | 2020-10-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-10-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-03-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-11-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)Amended document | Other | 2017-03-30 | |
| (E)Amended document | Other | 2017-03-30 | |
| (E)Amended document | Other | 2017-03-30 | |
| (E)Amended document | Other | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)Special resolution | Other | 2011-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-08 | |
| (E)Ordinary resolution | Other | 1997-09-10 | |
| (E)Ordinary resolution | Other | 1997-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)Special resolution | Other | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-15 |
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