WONDERFUL HOLDINGS LIMITED — Filings & Documents (24)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2003-09-16 · Other
(E)Special resolution
2003-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-05 · Address Change
(E)Annual return
1997-01-20 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-07 · Name Change
(E)Special resolution for change of name
1996-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)Memorandum & Articles of Association
1995-01-17 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-17 · Other
Certificate of Incorporation
1995-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-16 | |
| (E)Special resolution | Other | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-07 | |
| (E)Special resolution for change of name | Other | 1996-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-17 | |
| (E)Declaration of Compliance | Other | 1995-01-17 | |
| Certificate of Incorporation | Incorporation | 1995-01-17 |
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