WELLINK HOLDINGS LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2003-08-22 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-20 · Director/Secretary Change
(E)Amended document
1999-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-23 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)Ordinary resolution
1998-01-26 · Other
(E)FSC1 - Return of Allotments
1998-01-22 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)Annual return
1996-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-10 · Other
(E)Certificate of Registration of Charge
1996-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)Notice of registered office and any change thereof
1995-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-02-24 · Other
(E)Ordinary resolution
1995-02-24 · Other
(E)FIB - Return of allotments
1995-02-16 · Other
(E)Notice of registered office and any change thereof
1995-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-08 · Memorandum & Articles
(E)Statutory Declaration
1994-11-08 · Other
Certificate of Incorporation
1994-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-22 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-20 | |
| (E)Amended document | Other | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)Ordinary resolution | Other | 1998-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-24 | |
| (E)Ordinary resolution | Other | 1995-02-24 | |
| (E)FIB - Return of allotments | Other | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-08 | |
| (E)Statutory Declaration | Other | 1994-11-08 | |
| Certificate of Incorporation | Incorporation | 1994-11-08 |
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