WELLPLUS INTERNATIONAL LIMITED — Filings & Documents (33)
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)Memorandum of satisfaction
2001-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)Memorandum of satisfaction
2000-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-12 · Charges
(E)FM1 - Mortgage or charge details
2000-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-05 · Other
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-04-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-09 · Other
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-19 · Other
Certificate of Incorporation
1997-03-19 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return |
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