Wanda Group Overseas Limited — Filings & Documents (53)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-22 · Charges
(E)Instrument
2025-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-22 · Charges
(E)Instrument
2025-12-22 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-12-22 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-12-22 · Other
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)Accounts / Financial Statements
2025-09-17 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-10-21 · Charges
(E)Instrument
2024-10-21 · Other
(E)Certificate of Registration of Charge
2024-10-21 · Charges
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2024-06-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-26 · Charges
(E)Instrument
2024-02-26 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2024-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-26 · Charges
(E)Instrument
2024-01-26 · Other
(E)Certificate of Registration of Charge
2024-01-26 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)Accounts / Financial Statements
2023-08-14 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-01 · Charges
(E)Instrument
2023-08-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-06 · Charges
(E)Instrument
2023-07-06 · Other
(E)Certificate of Registration of Charge
2023-07-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-08-23 · Charges
(E)Instrument
2022-08-23 · Other
(E)Certificate of Registration of Charge
2022-08-23 · Charges
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)Accounts / Financial Statements
2022-06-30 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2022-03-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-16 · Other
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)Accounts / Financial Statements
2021-09-27 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-29 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2020-10-14 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-29 · Address Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2019-10-03 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-07 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2019-08-07 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-02 · Share Related
(E)Articles of Association
2019-07-02 · Memorandum & Articles
Certificate of Incorporation
2019-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-22 | |
| (E)Instrument | Other | 2025-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-22 | |
| (E)Instrument | Other | 2025-12-22 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-12-22 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-21 | |
| (E)Instrument | Other | 2024-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-26 | |
| (E)Instrument | Other | 2024-02-26 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2024-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-26 | |
| (E)Instrument | Other | 2024-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-01 | |
| (E)Instrument | Other | 2023-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-06 | |
| (E)Instrument | Other | 2023-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-23 | |
| (E)Instrument | Other | 2022-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-06-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-29 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2020-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-29 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2019-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-07 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2019-08-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-02 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-02 | |
| Certificate of Incorporation | Incorporation | 2019-07-02 |
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