WELLEX PACIFIC LIMITED — Filings & Documents (29)
(E)Copy of notice of resignation of auditor
2008-02-27 · Other
Information sheet re S.291AA(9)
2007-04-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-01-25 · Annual Return
Information sheet re S.291AA(7)
2006-12-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-13 · Annual Return
(E)Certificate of Registration of Charge
2000-01-17 · Charges
(E)FM1 - Mortgage or charge details
2000-01-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)Special resolution for change of name
1998-01-26 · Other
Certificate of Incorporation on Change of Name
1998-01-26 · Name Change
(E)Certificate of Registration of Charge
1997-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-26 · Other
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-30 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-22 · Other
(E)Memorandum & Articles of Association
1997-01-22 · Memorandum & Articles
Certificate of Incorporation
1997-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Copy of notice of resignation of auditor | Other | 2008-02-27 | |
| Information sheet re S.291AA(9) | Other | 2007-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-25 | |
| Information sheet re S.291AA(7) | Other | 2006-12-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)Special resolution for change of name | Other | 1998-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-30 | |
| (E)Declaration of Compliance | Other | 1997-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-22 | |
| Certificate of Incorporation | Incorporation | 1997-01-22 |
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