WELLESLEY HOLDINGS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNSC1 - Return of Allotment
2025-12-30 · Share Related
(E)FNSC1 - Return of Allotment
2025-06-16 · Share Related
(E)FNSC1 - Return of Allotment
2025-06-10 · Share Related
(E)FNSC1 - Return of Allotment
2025-06-09 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-26 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-26 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-26 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-26 · Other
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-12 · Director/Secretary Change
(E)Special resolution
2024-11-06 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-11-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-03 · Other
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-05-25 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-25 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-05 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-31 · Other
(E)FNSC1 - Return of Allotment
2022-08-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-04 · Share Related
(E)Special resolution
2021-09-14 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-09-14 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-17 · Share Related
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)Special resolution
2018-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)Special resolution
2018-06-15 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-06-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)Amended document
2018-01-23 · Other
(E)FNSC1 - Return of Allotment
2018-01-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-02 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-30 · Share Related
(E)Articles of Association
2015-01-30 · Memorandum & Articles
Certificate of Incorporation
2015-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-12 | |
| (E)Special resolution | Other | 2024-11-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-04 | |
| (E)Special resolution | Other | 2021-09-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)Special resolution | Other | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)Special resolution | Other | 2018-06-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)Amended document | Other | 2018-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-30 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-30 | |
| Certificate of Incorporation | Incorporation | 2015-01-30 |
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