WELLBASE HOLDINGS LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-02-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-01 · Other
(E)Resignation letter from directors or secretaries
1998-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-18 · Other
Certificate of Incorporation
1996-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-18 | |
| (E)Declaration of Compliance | Other | 1996-07-18 | |
| Certificate of Incorporation | Incorporation | 1996-07-18 |
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