WELL UNION LOGISTICS LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-13 · Memorandum & Articles
(E)Special resolution
2014-11-13 · Other
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-01 · Address Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-07 · Charges
(E)Certificate of Registration of Charge
2007-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)Certificate of Registration of Charge
2004-01-06 · Charges
(E)FM1 - Mortgage or charge details
2004-01-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-02 · Director/Secretary Change
(E)Declaration of Compliance
2003-12-01 · Other
(E)Memorandum & Articles of Association
2003-12-01 · Memorandum & Articles
Certificate of Incorporation
2003-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-13 | |
| (E)Special resolution | Other | 2014-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-01 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-02 | |
| (E)Declaration of Compliance | Other | 2003-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-01 | |
| Certificate of Incorporation | Incorporation | 2003-12-01 |
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