ADD WEALTHY LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2018-02-15 · Other
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
Information sheet re S.751(1)
2017-10-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-03 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-23 · Charges
(E)Instrument
2016-03-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-23 · Charges
(E)Instrument
2016-03-23 · Other
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-18 · Charges
(E)Instrument
2014-06-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-18 · Charges
(E)Instrument
2014-06-18 · Other
(E)Certificate of Registration of Charge
2014-06-18 · Charges
(E)Certificate of Registration of Charge
2014-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)Amended document
2007-09-21 · Other
(E)FSC1 - Return of Allotments
2007-09-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-06 · Address Change
(E)FSC1 - Return of Allotments
2006-02-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-24 · Charges
(E)Certificate of Registration of Charge
2005-12-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-03 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-22 · Incorporation
(E)Memorandum & Articles of Association
2004-12-22 · Memorandum & Articles
Certificate of Incorporation
2004-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| Information sheet re S.751(1) | Other | 2017-10-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-23 | |
| (E)Instrument | Other | 2016-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-23 | |
| (E)Instrument | Other | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-18 | |
| (E)Instrument | Other | 2014-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-18 | |
| (E)Instrument | Other | 2014-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)Amended document | Other | 2007-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-22 | |
| Certificate of Incorporation | Incorporation | 2004-12-22 |
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