WELLTEK INTERNATIONAL LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-15 · Address Change
(C)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-08-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-15 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(C)FNSC1 - Return of Allotment
2023-05-29 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-09 · Address Change
(C)FNAR1 - Annual Return
2022-09-09 · Annual Return
(C)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)Amended document
2020-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(C)Special resolution
2020-12-28 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-08-19 · Annual Return
(C)FNAR1 - Annual Return
2019-04-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-03-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-09-12 · Annual Return
(C)FNAR1 - Annual Return
2016-09-01 · Annual Return
(C)FNAR1 - Annual Return
2015-08-20 · Annual Return
(C)FNAR1 - Annual Return
2014-09-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-09-07 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-08-15 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-15 · Share Related
Certificate of Incorporation
2008-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-05-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)Amended document | Other | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (C)Special resolution | Other | 2020-12-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-15 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-15 | |
| Certificate of Incorporation | Incorporation | 2008-08-15 |
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