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WELLMAR LIMITED - Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02583403
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cathay Investments Ltd
- 43 Friends Road
- Croydon
- CR0 1ED
- United Kingdom Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED, United Kingdom UK
Management
- Geschäftsführung
- CHAING, Benjamin Ka Ping
- Prokuristen
- CHAING, Maria Yee Sui
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1991
- Alter der Firma 1991-02-18 33 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Cathay Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2022-01-28
- Letzte Einreichung: 2021-01-14
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WELLMAR LIMITED Firmenbeschreibung
- WELLMAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02583403. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über Cathay Investments Ltd erreicht werden.
Jetzt sichern WELLMAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wellmar Limited - Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED, Grossbritannien
- 1991-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-26) - AA
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change-person-director-company-with-change-date (2021-01-06) - CH01
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legacy (2021-01-20) - AGREEMENT2
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legacy (2021-01-20) - GUARANTEE2
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legacy (2021-01-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-20) - AA
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legacy (2021-10-26) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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legacy (2021-10-26) - GUARANTEE2
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legacy (2021-10-26) - AGREEMENT2
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confirmation-statement-with-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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legacy (2019-10-09) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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legacy (2019-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-20) - AA
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resolution (2017-03-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-small (2016-10-10) - AA
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mortgage-satisfy-charge-full (2016-08-03) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-director-company-with-name (2014-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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capital-allotment-shares (2013-07-09) - SH01
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resolution (2013-07-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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termination-director-company-with-name (2013-07-26) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01
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termination-secretary-company-with-name (2013-08-21) - TM02
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appoint-person-secretary-company-with-name (2013-08-21) - AP03
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change-person-director-company-with-change-date (2013-08-21) - CH01
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accounts-with-accounts-type-full (2013-09-09) - AA
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auditors-resignation-company (2013-11-21) - AUD
keyboard_arrow_right 2012
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legacy (2012-04-24) - MG02
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termination-secretary-company-with-name (2012-08-16) - TM02
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termination-director-company-with-name (2012-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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appoint-person-secretary-company-with-name (2012-08-17) - AP03
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-account-reference-date-company-current-shortened (2012-10-04) - AA01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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appoint-person-director-company (2011-05-13) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
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accounts-with-accounts-type-full (2011-12-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-30) - MG01
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-01-15) - 363a
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legacy (2009-01-15) - 190
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legacy (2009-01-15) - 287
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legacy (2009-01-14) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-01-25) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-21) - 288a
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legacy (2007-08-17) - 288b
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legacy (2007-08-04) - 288b
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legacy (2007-07-26) - 288c
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legacy (2007-02-05) - 363s
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-full (2006-01-05) - AA
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legacy (2006-11-29) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-22) - 395
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-01-27) - 363s
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accounts-with-accounts-type-full (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-22) - 363s
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legacy (2001-07-24) - 288a
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legacy (2001-08-09) - 288b
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accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-06-29) - 288a
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legacy (2000-06-21) - 288a
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legacy (2000-06-21) - 288b
-
legacy (2000-01-24) - 363s
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legacy (2000-01-22) - 403a
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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accounts-with-accounts-type-full-group (1999-01-07) - AA
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accounts-with-accounts-type-full (1999-07-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288c
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legacy (1998-07-24) - 288c
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accounts-with-accounts-type-full-group (1998-05-05) - AA
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legacy (1998-02-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-14) - 363s
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accounts-with-accounts-type-full-group (1997-01-30) - AA
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legacy (1997-05-23) - 288a
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legacy (1997-05-23) - 287
-
legacy (1997-08-29) - 287
-
legacy (1997-06-03) - 288b
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legacy (1997-10-26) - 288b
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legacy (1997-10-26) - 225
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legacy (1997-11-18) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-30) - AA
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legacy (1996-01-24) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-13) - 363s
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accounts-with-accounts-type-full-group (1995-02-09) - AA
keyboard_arrow_right 1994
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legacy (1994-02-02) - 363s
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accounts-with-accounts-type-full-group (1994-01-31) - AA
keyboard_arrow_right 1993
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legacy (1993-04-30) - 395
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legacy (1993-02-13) - 363s
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legacy (1993-10-06) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-02) - AA
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legacy (1992-02-28) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-02-18) - NEWINC
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legacy (1991-06-11) - 288
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resolution (1991-05-02) - RESOLUTIONS
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memorandum-articles (1991-05-02) - MEM/ARTS
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legacy (1991-05-17) - 288
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legacy (1991-05-17) - 287
-
legacy (1991-06-11) - 123
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resolution (1991-06-11) - RESOLUTIONS
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legacy (1991-06-11) - 395
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legacy (1991-06-15) - 224
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legacy (1991-08-01) - 88(2)R
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statement-of-affairs (1991-08-29) - SA
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legacy (1991-08-29) - 88(2)O