WELLPEAK INTERCONTINENTAL LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2007-01-26 · Other
Information sheet re S.291(5) for local company
2006-09-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-07 · Address Change
(E)Memorandum of satisfaction
1996-11-04 · Memorandum & Articles
(E)Annual return
1996-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Memorandum of satisfaction
1995-05-04 · Memorandum & Articles
(E)Annual return
1994-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-14 · Other
(E)Certificate of Registration of Charge
1993-04-14 · Charges
(E)Annual return
1993-03-30 · Annual Return
(E)Memorandum of satisfaction
1993-03-01 · Memorandum & Articles
(E)Amended document
1992-11-27 · Other
(E)Amended document
1992-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-18 · Other
(E)Certificate of Registration of Charge
1992-07-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Special resolution
1992-06-16 · Other
Certificate of Incorporation on Change of Name
1992-06-16 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FX(i) - Return of first directors and secretary
1991-11-22 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)Ordinary resolution
1991-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-19 · Memorandum & Articles
(E)Statutory Declaration
1991-09-19 · Other
Certificate of Incorporation
1991-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-01-26 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-01 | |
| (E)Amended document | Other | 1992-11-27 | |
| (E)Amended document | Other | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Special resolution | Other | 1992-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-22 | |
| (E)FIB - Return of allotments | Other | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)Ordinary resolution | Other | 1991-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-19 | |
| (E)Statutory Declaration | Other | 1991-09-19 | |
| Certificate of Incorporation | Incorporation | 1991-09-19 |
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