WHELAN CORPORATION LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2024-05-10 · Other
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-13 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-06 · Address Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)Special resolution
2015-07-16 · Other
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-05-02 · Name Change
Certificate of Change of Name
2007-05-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-06-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-06-23 · Incorporation
Certificate of Incorporation
2004-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)Special resolution | Other | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-02 | |
| Certificate of Change of Name | Name Change | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-23 | |
| Certificate of Incorporation | Incorporation | 2004-06-23 |
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