WELLFUND ELECTRONICS LIMITED — Filings & Documents (78)
Information sheet re S.291(6) for local company
2007-09-21 · Other
Information sheet re S.291(5) for local company
2007-05-25 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-03-27 · Other
(E)Information sheet re S.291(5)
2004-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Annual return
1996-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Special resolution
1996-03-14 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)Special resolution
1992-10-15 · Other
(E)Annual return
1992-09-18 · Annual Return
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Annual return
1990-11-16 · Annual Return
(E)Memorandum of satisfaction
1990-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-09 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1990-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Special resolution
1990-05-23 · Other
(E)Return filed under s.64A
1990-05-23 · Other
(E)FIB - Return of allotments
1990-03-01 · Other
(E)Ordinary and special resolution
1990-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-27 · Other
(E)Ordinary resolution
1989-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-30 · Other
(E)FIB - Return of allotments
1989-08-30 · Other
(E)Annual return
1989-03-03 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-06 · Other
(E)Certificate of Registration of Charge
1989-01-06 · Charges
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-26 · Other
(E)Certificate of Registration of Charge
1988-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-23 · Other
(E)Certificate of Registration of Charge
1987-07-23 · Charges
(E)Notice of registered office and any change thereof
1986-10-07 · Address Change
(E)FIB - Return of allotments
1986-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-30 · Address Change
(E)Memorandum & Articles of Association
1986-09-12 · Memorandum & Articles
(E)Statutory Declaration
1986-09-12 · Other
Certificate of Incorporation
1986-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-09-21 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-03-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Special resolution | Other | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)Special resolution | Other | 1992-10-15 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Special resolution | Other | 1990-05-23 | |
| (E)Return filed under s.64A | Other | 1990-05-23 | |
| (E)FIB - Return of allotments | Other | 1990-03-01 | |
| (E)Ordinary and special resolution | Other | 1990-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-27 | |
| (E)Ordinary resolution | Other | 1989-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-30 | |
| (E)FIB - Return of allotments | Other | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-07 | |
| (E)FIB - Return of allotments | Other | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-12 | |
| (E)Statutory Declaration | Other | 1986-09-12 | |
| Certificate of Incorporation | Incorporation | 1986-09-12 |
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