WEALTHY LINK (ASIA) LIMITED — Filings & Documents (131)
Page 1 of 2
Information sheet re S.751(3)
2022-11-25 · Other
Information sheet re S.751(1)
2022-07-29 · Other
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-05 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-12-28 · Name Change
Certificate of Change of Name
2021-12-28 · Name Change
(E)Court order for restoration
2021-12-15 · Other
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
Information sheet re S.751(3)
2021-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-09 · Charges
(E)Instrument
2021-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-09 · Charges
(E)Instrument
2021-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-09 · Charges
(E)Instrument
2021-06-09 · Other
Information sheet re S.751(1)
2021-03-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-11 · Other
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-07 · Charges
(E)Instrument
2017-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-07 · Charges
(E)Instrument
2017-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-07 · Charges
(E)Instrument
2017-09-07 · Other
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-14 · Charges
(E)Instrument
2017-03-14 · Other
(E)Certificate of Registration of Charge
2017-03-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-08-09 · Charges
(E)Instrument
2016-08-09 · Other
(E)Certificate of Registration of Charge
2016-08-09 · Charges
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)Amended document
2015-12-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-03 · Charges
(E)Instrument
2015-11-03 · Other
(E)Certificate of Registration of Charge
2015-11-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-04 · Charges
(E)Instrument
2015-09-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-04 · Charges
(E)Instrument
2015-09-04 · Other
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-20 · Charges
(E)Instrument
2015-03-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-20 · Charges
(E)Instrument
2015-03-20 · Other
(E)Certificate of Registration of Charge
2015-03-20 · Charges
(E)Certificate of Registration of Charge
2015-03-20 · Charges
(E)Altered Articles of Association
2014-08-11 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-08 · Memorandum & Articles
(E)Special resolution
2014-08-08 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-08 · Other
(E)FNSC1 - Return of Allotment
2014-07-29 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)Certificate of Registration of Charge
2014-07-11 · Charges
(E)Certificate of Registration of Charge
2014-07-11 · Charges
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-17 · Charges
(E)Certificate of Registration of Charge
2012-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-30 · Charges
(E)Certificate of Registration of Charge
2011-03-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
(E)Certificate of Registration of Charge
2011-01-07 · Charges
(E)Certificate of Registration of Charge
2011-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-13 · Charges
(E)Certificate of Registration of Charge
2010-05-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-25 | |
| Information sheet re S.751(1) | Other | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-28 | |
| Certificate of Change of Name | Name Change | 2021-12-28 | |
| (E)Court order for restoration | Other | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| Information sheet re S.751(3) | Other | 2021-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-09 | |
| (E)Instrument | Other | 2021-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-09 | |
| (E)Instrument | Other | 2021-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-09 | |
| (E)Instrument | Other | 2021-06-09 | |
| Information sheet re S.751(1) | Other | 2021-03-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-07 | |
| (E)Instrument | Other | 2017-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-07 | |
| (E)Instrument | Other | 2017-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-07 | |
| (E)Instrument | Other | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-14 | |
| (E)Instrument | Other | 2017-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-09 | |
| (E)Instrument | Other | 2016-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)Amended document | Other | 2015-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-03 | |
| (E)Instrument | Other | 2015-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-04 | |
| (E)Instrument | Other | 2015-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-04 | |
| (E)Instrument | Other | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-20 | |
| (E)Instrument | Other | 2015-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-20 | |
| (E)Instrument | Other | 2015-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-08 | |
| (E)Special resolution | Other | 2014-08-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 |
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