WELLEMAX LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2010-04-23 · Other
Information sheet re S.291AA(7)
2009-12-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-16 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)Special resolution
2003-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-23 · Address Change
(E)Amended document
2002-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-16 · Other
(E)Resignation letter from directors or secretaries
1998-02-16 · Other
(E)Special resolution
1997-08-27 · Other
(E)Statutory declaration (Dormant company)
1997-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-05 · Other
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-09 · Other
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-09 · Other
(E)Resignation letter from directors or secretaries
1995-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-10 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-03 · Other
(E)Memorandum & Articles of Association
1995-10-03 · Memorandum & Articles
Certificate of Incorporation
1995-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-23 | |
| Information sheet re S.291AA(7) | Other | 2009-12-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)Special resolution | Other | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-23 | |
| (E)Amended document | Other | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-16 | |
| (E)Special resolution | Other | 1997-08-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-10 | |
| (E)Declaration of Compliance | Other | 1995-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-03 | |
| Certificate of Incorporation | Incorporation | 1995-10-03 |
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