WELL GAIN INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-06-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1997-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)FIB - Return of allotments
1995-08-29 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-29 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-29 · Other
(E)Ordinary resolution
1995-08-18 · Other
Certificate of Incorporation on Change of Name
1995-08-17 · Name Change
(E)Special resolution for change of name
1995-08-17 · Other
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-28 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-13 · Other
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FIB - Return of allotments | Other | 1995-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-29 | |
| (E)Ordinary resolution | Other | 1995-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-17 | |
| (E)Special resolution for change of name | Other | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-28 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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