WELLSOON (INTERNATIONAL) MEDICINE CO., LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-27 · Charges
(E)Instrument
2025-03-27 · Other
(E)Certificate of Registration of Charge
2025-03-27 · Charges
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-07-08 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-11 · Share Related
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-11 · Share Related
(E)Amended document
2018-09-11 · Other
(E)Amended document
2018-09-11 · Other
(E)Amended document
2018-09-11 · Other
(E)Amended document
2018-09-11 · Other
(E)FNSC1 - Return of Allotment
2018-09-11 · Share Related
(E)Amended document
2018-09-11 · Other
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-27 · Share Related
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-04 · Share Related
(E)Amended document
2016-06-06 · Other
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-09-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)Amended document
2015-06-24 · Other
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-11-10 · Name Change
Certificate of Change of Name
2010-11-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-24 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2005-02-15 · Incorporation
(E)Memorandum & Articles of Association
2005-02-15 · Memorandum & Articles
Certificate of Incorporation
2005-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-27 | |
| (E)Instrument | Other | 2025-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-11 | |
| (E)Amended document | Other | 2018-09-11 | |
| (E)Amended document | Other | 2018-09-11 | |
| (E)Amended document | Other | 2018-09-11 | |
| (E)Amended document | Other | 2018-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-11 | |
| (E)Amended document | Other | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-04 | |
| (E)Amended document | Other | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)Amended document | Other | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-10 | |
| Certificate of Change of Name | Name Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-15 | |
| Certificate of Incorporation | Incorporation | 2005-02-15 |
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