WELLTOP FAR EAST LIMITED — Filings & Documents (59)
Information sheet re S.746(2)
2026-01-16 · Other
Information sheet re S.745(2)(b)
2025-09-19 · Other
Information sheet re striking off of this company under consideration
2025-07-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-04-08 · Charges
(E)Certificate of Registration of Charge
2011-04-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-10 · Charges
(E)FM1 - Mortgage or charge details
2010-11-10 · Charges
(E)Certificate of Registration of Charge
2010-11-10 · Charges
(E)Certificate of Registration of Charge
2010-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-05 · Charges
(E)Certificate of Registration of Charge
2009-10-05 · Charges
(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)FM1 - Mortgage or charge details
2009-07-24 · Charges
(E)Certificate of Registration of Charge
2009-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)Certificate of Registration of Charge
2003-03-22 · Charges
(E)Memorandum of satisfaction
2003-03-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-03-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)Certificate of Registration of Charge
1998-01-16 · Charges
(E)FM1 - Mortgage or charge details
1998-01-16 · Charges
(E)Special resolution
1998-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-04 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-24 · Other
(E)Memorandum & Articles of Association
1996-10-24 · Memorandum & Articles
Certificate of Incorporation
1996-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-16 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-05 | |
| (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)FM1 - Mortgage or charge details | Charges | 2009-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-16 | |
| (E)Special resolution | Other | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-04 | |
| (E)Declaration of Compliance | Other | 1996-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-24 | |
| Certificate of Incorporation | Incorporation | 1996-10-24 |
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