Wonderful Concept Limited — Filings & Documents (57)
Information sheet re S.751(1)
2026-02-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-26 · Other
(E)Special Resolution (Dormant Company)
2024-04-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-14 · Address Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-16 · Name Change
Certificate of Change of Name
2012-08-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-09 · Charges
(E)Certificate of Registration of Charge
2010-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-03 · Share Related
(E)Special resolution
2008-12-03 · Other
(E)FSC1 - Return of Allotments
2008-12-03 · Share Related
(E)FM1 - Mortgage or charge details
2008-10-22 · Charges
(E)Certificate of Registration of Charge
2008-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-13 · Charges
(C)FM1 - Mortgage or charge details
2007-11-13 · Other
(C)Certificate of Registration of Charge
2007-11-13 · Charges
(E)Certificate of Registration of Charge
2007-11-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-17 · Share Related
(E)Special resolution
2007-07-17 · Other
(E)FSC1 - Return of Allotments
2007-07-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-08 · Name Change
Certificate of Change of Name
2007-03-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-20 · Incorporation
Certificate of Incorporation
2006-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-16 | |
| Certificate of Change of Name | Name Change | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-03 | |
| (E)Special resolution | Other | 2008-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-11-13 | |
| (C)Certificate of Registration of Charge | Charges | 2007-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-17 | |
| (E)Special resolution | Other | 2007-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-08 | |
| Certificate of Change of Name | Name Change | 2007-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-20 | |
| Certificate of Incorporation | Incorporation | 2006-03-20 |
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