WEALTH BASE ENTERPRISES LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2026-01-30 · Other
Information sheet re S.744(3)
2025-10-03 · 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
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-09 · Address Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-31 · Charges
(E)Instrument
2017-07-31 · Other
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-30 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-03-23 · Share Related
(E)Special resolution
2015-03-11 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-09 · Charges
(E)Certificate of Registration of Charge
2011-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FM1 - Mortgage or charge details
1997-07-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-31 · Other
(E)Resignation letter from directors or secretaries
1997-05-31 · Other
(E)Resignation letter from directors or secretaries
1997-05-31 · Other
(E)Notice of registered office and any change thereof
1997-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-11 · Other
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-20 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-13 · Other
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-30 | |
| Information sheet re S.744(3) | Other | 2025-10-03 | |
| 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 | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-31 | |
| (E)Instrument | Other | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-23 | |
| (E)Special resolution | Other | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-20 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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