WELLSTAR INTERNATIONAL ENTERPRISE LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)Special resolution
2025-05-30 · Other
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-11 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2024-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-11 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-12 · Address Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2015-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-01 · Charges
(E)Instrument
2014-09-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-01 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-01 · Charges
(E)Instrument
2014-09-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-01 · Charges
(E)Instrument
2014-09-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-01 · Charges
(E)Instrument
2014-09-01 · Other
(E)Instrument
2014-09-01 · Other
(E)Special resolution
2014-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-30 · Name Change
Certificate of Change of Name
2014-05-30 · Name Change
(E)FM1 - Mortgage or charge details
2013-09-12 · Charges
(E)Certificate of Registration of Charge
2013-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)Amended document
2010-03-24 · Other
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)FM1 - Mortgage or charge details
2009-10-23 · Charges
(E)Certificate of Registration of Charge
2009-10-23 · Charges
(E)FM1 - Mortgage or charge details
2009-10-19 · Charges
(E)Certificate of Registration of Charge
2009-10-19 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2009-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-07 · Charges
(E)Certificate of Registration of Charge
2008-11-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-16 · Charges
(E)Certificate of Registration of Charge
2008-05-16 · Charges
(E)Amended document
2008-03-10 · Other
(C)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-23 · Charges
(E)Certificate of Registration of Charge
2005-09-23 · Charges
(E)FM1 - Mortgage or charge details
2005-09-08 · Charges
(E)Certificate of Registration of Charge
2005-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)Certificate of Registration of Charge
2004-08-18 · Charges
(E)FM1 - Mortgage or charge details
2004-08-18 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-08-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-08-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-22 · Address Change
(E)Declaration of Compliance
1999-08-13 · Other
(E)Memorandum & Articles of Association
1999-08-13 · Memorandum & Articles
Certificate of Incorporation
1999-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)Special resolution | Other | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-11 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2024-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-01 | |
| (E)Instrument | Other | 2014-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-01 | |
| (E)Instrument | Other | 2014-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-01 | |
| (E)Instrument | Other | 2014-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-01 | |
| (E)Instrument | Other | 2014-09-01 | |
| (E)Instrument | Other | 2014-09-01 | |
| (E)Special resolution | Other | 2014-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-30 | |
| Certificate of Change of Name | Name Change | 2014-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)Amended document | Other | 2010-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-16 | |
| (E)Amended document | Other | 2008-03-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-22 | |
| (E)Declaration of Compliance | Other | 1999-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-13 | |
| Certificate of Incorporation | Incorporation | 1999-08-13 |
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