WHARF ESTATES LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)Special resolution
2019-12-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-03 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-09-19 · Share Related
(E)Special resolution for reduction of capital
2017-08-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-18 · Memorandum & Articles
(E)Special resolution
2017-08-18 · Other
(E)FNSC17 - Solvency Statement
2017-08-15 · Other
(E)FNSC1 - Return of Allotment
2017-08-10 · Share Related
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2015-08-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-08-10 · Other
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-24 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-12 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-07 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-17 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-21 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-20 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)Special resolution
2003-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-12 · Name Change
(E)Special resolution for change of name
2002-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-04-09 · Director/Secretary Change
(E)Declaration of Compliance
2002-02-08 · Other
(E)Memorandum & Articles of Association
2002-02-08 · Memorandum & Articles
Certificate of Incorporation
2002-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)Special resolution | Other | 2019-12-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-09-19 | |
| (E)Special resolution for reduction of capital | Other | 2017-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-18 | |
| (E)Special resolution | Other | 2017-08-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-08-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-24 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-21 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)Special resolution | Other | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-12 | |
| (E)Special resolution for change of name | Other | 2002-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-09 | |
| (E)Declaration of Compliance | Other | 2002-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-08 | |
| Certificate of Incorporation | Incorporation | 2002-02-08 |
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