WELLCHAMP CAPITAL LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-30 · Share Related
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)Special resolution
2015-07-08 · Other
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(E)Special resolution
2009-02-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-09 · Director/Secretary Change
(E)Amended document
2009-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)Copy of notice of resignation of auditor
2008-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)Certificate of Registration of Charge
2004-02-27 · Charges
(E)FM1 - Mortgage or charge details
2004-02-27 · Charges
Certificate of Change of Name
2004-02-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-25 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-11 · Charges
(E)FM1 - Mortgage or charge details
2003-11-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-07-20 · Name Change
(E)Special resolution for change of name
2001-07-20 · Other
(E)Written resolution
2001-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-26 · Share Related
(E)Ordinary resolution
2000-05-26 · Other
(E)Ordinary resolution
2000-05-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-02 · Name Change
(E)Special resolution for change of name
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)Ordinary resolution
1997-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-11 · Other
(E)FSC1 - Return of Allotments
1997-06-11 · Share Related
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-12 · Other
Certificate of Incorporation
1996-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (E)Special resolution | Other | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-09 | |
| (E)Amended document | Other | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-27 | |
| Certificate of Change of Name | Name Change | 2004-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-20 | |
| (E)Special resolution for change of name | Other | 2001-07-20 | |
| (E)Written resolution | Other | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-26 | |
| (E)Ordinary resolution | Other | 2000-05-26 | |
| (E)Ordinary resolution | Other | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-02 | |
| (E)Special resolution for change of name | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)Ordinary resolution | Other | 1997-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-12 | |
| (E)Declaration of Compliance | Other | 1996-09-12 | |
| Certificate of Incorporation | Incorporation | 1996-09-12 |
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