WNP Holdings Limited — Filings & Documents (33)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-09 · Other
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-21 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-21 · Memorandum & Articles
(E)Special resolution
2023-12-21 · Other
(E)Special resolution
2023-12-21 · Other
(E)Special resolution
2023-12-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-21 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2023-12-21 · Share Related
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-25 · Other
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-23 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-27 · Memorandum & Articles
(E)Special resolution
2017-04-27 · Other
(E)FNSC1 - Return of Allotment
2017-01-24 · Share Related
(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)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-21 | |
| (E)Special resolution | Other | 2023-12-21 | |
| (E)Special resolution | Other | 2023-12-21 | |
| (E)Special resolution | Other | 2023-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-21 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-27 | |
| (E)Special resolution | Other | 2017-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-24 | |
| (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)FNAR1 - Annual Return | Annual Return |
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