Wish Bon Development Limited — Filings & Documents (38)
(E)Return of final meeting
2025-11-27 · Other
(E)Final statement of accounts
2025-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-27 · Charges
(E)Instrument
2025-03-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)Special Resolution (Winding Up)
2024-12-02 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-16 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-11-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-11-22 · Annual Return
(C)FNAR1 - Annual Return
2020-12-03 · Annual Return
(C)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-18 · Charges
(E)Instrument
2019-04-18 · Other
(E)Certificate of Registration of Charge
2019-04-18 · Charges
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)Amended document
2019-02-14 · Other
(E)Amended document
2019-02-14 · Other
(C)FNAR1 - Annual Return
2018-11-19 · Annual Return
(C)Amended document
2018-03-26 · Other
(C)FNAR1 - Annual Return
2017-11-20 · Annual Return
(C)FNAR1 - Annual Return
2016-11-17 · Annual Return
(C)FNAR1 - Annual Return
2015-12-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-20 · Address Change
(C)FNAR1 - Annual Return
2014-11-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
Certificate of Incorporation
2012-11-15 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-15 · Share Related
(E)Memorandum & Articles of Association
2012-11-15 · Memorandum & Articles
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
· Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-11-27 | |
| (E)Final statement of accounts | Other | 2025-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-27 | |
| (E)Instrument | Other | 2025-03-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-18 | |
| (E)Instrument | Other | 2019-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)Amended document | Other | 2019-02-14 | |
| (E)Amended document | Other | 2019-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (C)Amended document | Other | 2018-03-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| Certificate of Incorporation | Incorporation | 2012-11-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | ||
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up |
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