WEALTH MAKER INTERNATIONAL LIMITED — Filings & Documents (92)
(E)Information sheet re S.291AA(9)
2001-05-18 · Other
(E)Information sheet re S.291AA(7)
2001-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-05 · Annual Return
(E)Annual return
1992-05-28 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Annual return
1991-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)Annual return
1990-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Memorandum of satisfaction
1989-12-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-10 · Other
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Annual return
1988-01-30 · Annual Return
(E)FIB - Return of allotments
1987-12-11 · Other
(E)Ordinary resolution
1987-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-10 · Other
(E)Annual return
1987-02-13 · Annual Return
(E)Memorandum of satisfaction
1986-07-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-23 · Other
(E)Certificate of Registration of Charge
1986-05-23 · Charges
(E)Annual return
1986-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1985-01-23 · Annual Return
(E)Annual return
1984-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-17 · Other
(E)Certificate of Registration of Charge
1983-03-17 · Charges
(E)Annual return
1983-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-20 · Other
(E)Annual return
1982-04-17 · Annual Return
(E)Annual return
1980-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-25 · Other
(E)Notice of registered office and any change thereof
1980-02-12 · Address Change
(E)Notice of registered office and any change thereof
1980-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-05 · Other
(E)Notice of registered office and any change thereof
1979-12-10 · Address Change
(E)Memorandum & Articles of Association
1979-12-07 · Memorandum & Articles
(E)Statutory Declaration
1979-12-07 · Other
Certificate of Incorporation
1979-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-05 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)FIB - Return of allotments | Other | 1987-12-11 | |
| (E)Ordinary resolution | Other | 1987-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-10 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-17 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-04-17 | |
| (E)Annual return | Annual Return | 1980-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-07 | |
| (E)Statutory Declaration | Other | 1979-12-07 | |
| Certificate of Incorporation | Incorporation | 1979-12-07 |
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