WEN SAU DEVELOPMENT GROUP LIMITED — Filings & Documents (30)
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-05 · Charges
(E)Instrument
2021-05-05 · Other
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-08-11 · Charges
(E)Instrument
2020-08-11 · Other
(E)Certificate of Registration of Charge
2020-08-11 · Charges
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-28 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-28 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-09-26 · Share Related
(E)Articles of Association
2016-09-26 · Memorandum & Articles
Certificate of Incorporation
2016-09-26 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-05 | |
| (E)Instrument | Other | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-11 | |
| (E)Instrument | Other | 2020-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-09-26 | |
| (E)Articles of Association | Memorandum & Articles | 2016-09-26 | |
| Certificate of Incorporation | Incorporation | 2016-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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