WILTEC INDUSTRIAL LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-13 · Address Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-03 · Charges
(E)Instrument
2020-11-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-03 · Charges
(E)Instrument
2020-11-03 · Other
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-04-11 · Charges
(E)Instrument
2019-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-11 · Charges
(E)Instrument
2019-04-11 · Other
(E)Certificate of Registration of Charge
2019-04-11 · Charges
(E)Certificate of Registration of Charge
2019-04-11 · Charges
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-18 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-18 · Charges
(E)Instrument
2017-05-18 · Other
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-13 · Charges
(E)Instrument
2015-10-13 · Other
(E)Certificate of Registration of Charge
2015-10-13 · Charges
(E)FNNC2 - Notice of Change of Company Name
2015-02-09 · Name Change
Certificate of Change of Name
2015-02-09 · Name Change
(E)FNSC1 - Return of Allotment
2015-01-16 · Share Related
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)FR2 - Notification of Location of Registers
2007-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-13 · Name Change
(E)Special resolution for change of name
2003-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)Special resolution
1998-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Amended document
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-02-22 · Director/Secretary Change
(E)Special resolution
1997-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-21 · Other
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-28 · Other
Certificate of Incorporation
1996-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-03 | |
| (E)Instrument | Other | 2020-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-03 | |
| (E)Instrument | Other | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-11 | |
| (E)Instrument | Other | 2019-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-11 | |
| (E)Instrument | Other | 2019-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-18 | |
| (E)Instrument | Other | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-13 | |
| (E)Instrument | Other | 2015-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-09 | |
| Certificate of Change of Name | Name Change | 2015-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-13 | |
| (E)Special resolution for change of name | Other | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)Special resolution | Other | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-02-22 | |
| (E)Special resolution | Other | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 |
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