POWER WEALTH ENGINEERING LIMITED — Filings & Documents (72)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-19 · Address Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-03 · Address Change
(E)FNAR1 - Annual Return
2024-07-22 · 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)
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-12-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-11-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-29 · Address Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-14 · Address Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-10-29 · Other
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2010-10-12 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-12 · Memorandum & Articles
(C)Certificate of Registration of Charge
2010-10-12 · Charges
(C)FM1 - Mortgage or charge details
2010-09-20 · Other
(C)Certificate of Registration of Charge
2010-09-20 · Charges
(E)Amended document
2010-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-03-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-11 · Director/Secretary Change
(E)Special resolution
2005-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-07 · Share Related
(E)FSC1 - Return of Allotments
2002-08-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-08-07 · Director/Secretary Change
(E)Ordinary resolution
2002-08-07 · Other
(E)FD1 - Notification of First Secretary and Director
2002-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-07-03 · Memorandum & Articles
(E)Declaration of Compliance
2002-07-03 · Other
Certificate of Incorporation
2002-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| 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 | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-12 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-12 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-12 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-09-20 | |
| (C)Certificate of Registration of Charge | Charges | 2010-09-20 | |
| (E)Amended document | Other | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-11 | |
| (E)Special resolution | Other | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-07 | |
| (E)Ordinary resolution | Other | 2002-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-03 | |
| (E)Declaration of Compliance | Other | 2002-07-03 | |
| Certificate of Incorporation | Incorporation | 2002-07-03 |
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