WEALTHY (HOLDINGS) CO LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2009-08-14 · Other
Information sheet re S.291(5) for local company
2009-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-04 · Share Related
(E)Ordinary resolution
2000-09-04 · Other
(E)FSC1 - Return of Allotments
2000-09-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Annual return
1992-12-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-27 · Other
(E)Resignation letter from directors or secretaries
1992-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Special resolution
1992-08-06 · Other
Certificate of Incorporation on Change of Name
1992-08-06 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)Memorandum & Articles of Association
1991-03-21 · Memorandum & Articles
(E)Statutory Declaration
1991-03-21 · Other
Certificate of Incorporation
1991-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-14 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-04 | |
| (E)Ordinary resolution | Other | 2000-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Special resolution | Other | 1992-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-21 | |
| (E)Statutory Declaration | Other | 1991-03-21 | |
| Certificate of Incorporation | Incorporation | 1991-03-21 |
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