Wonderful Elevator Co Limited — Filings & Documents (91)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNSC1 - Return of Allotment
2026-01-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-11-20 · Name Change
Certificate of Change of Name
2025-11-20 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-13 · Address Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-10-29 · Other
(E)Altered Articles of Association
2021-10-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-04 · Memorandum & Articles
(E)Special resolution
2021-10-04 · Other
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-06 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-07-04 · Name Change
Certificate of Change of Name
2017-07-04 · Name Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-05-09 · Name Change
Certificate of Change of Name
2011-05-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-01-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-22 · Name Change
(E)Special resolution for change of name
2003-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)Memorandum & Articles of Association
2002-01-14 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-14 · Other
Certificate of Incorporation
2002-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-20 | |
| Certificate of Change of Name | Name Change | 2025-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-04 | |
| (E)Special resolution | Other | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-04 | |
| Certificate of Change of Name | Name Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-09 | |
| Certificate of Change of Name | Name Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-22 | |
| (E)Special resolution for change of name | Other | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-14 | |
| (E)Declaration of Compliance | Other | 2002-01-14 | |
| Certificate of Incorporation | Incorporation | 2002-01-14 |
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