-
-
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
✓
-
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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WELLMAR LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02583403#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02583403#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02583403#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-26) - AA
-
change-person-director-company-with-change-date (2021-01-06) - CH01
-
legacy (2021-01-20) - AGREEMENT2
-
legacy (2021-01-20) - GUARANTEE2
-
legacy (2021-01-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-20) - AA
-
legacy (2021-10-26) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
-
legacy (2021-10-26) - GUARANTEE2
-
legacy (2021-10-26) - AGREEMENT2
-
confirmation-statement-with-updates (2021-01-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-14) - CS01
-
legacy (2019-10-09) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
-
legacy (2019-10-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
-
legacy (2019-10-09) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-21) - AA
-
confirmation-statement-with-updates (2018-01-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-20) - AA
-
resolution (2017-03-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
-
accounts-with-accounts-type-small (2016-10-10) - AA
-
mortgage-satisfy-charge-full (2016-08-03) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
termination-director-company-with-name (2014-02-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
-
capital-allotment-shares (2013-07-09) - SH01
-
resolution (2013-07-09) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
-
appoint-person-director-company-with-name (2013-07-26) - AP01
-
termination-director-company-with-name (2013-07-26) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01
-
termination-secretary-company-with-name (2013-08-21) - TM02
-
appoint-person-secretary-company-with-name (2013-08-21) - AP03
-
change-person-director-company-with-change-date (2013-08-21) - CH01
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
auditors-resignation-company (2013-11-21) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-04-24) - MG02
-
termination-secretary-company-with-name (2012-08-16) - TM02
-
termination-director-company-with-name (2012-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
-
appoint-person-director-company-with-name (2012-08-17) - AP01
-
appoint-person-secretary-company-with-name (2012-08-17) - AP03
-
accounts-with-accounts-type-full (2012-09-14) - AA
-
change-account-reference-date-company-current-shortened (2012-10-04) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
-
appoint-person-director-company (2011-05-13) - AP01
-
termination-director-company-with-name (2011-08-10) - TM01
-
accounts-with-accounts-type-full (2011-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
change-person-director-company-with-change-date (2010-01-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-12-30) - MG01
-
accounts-with-accounts-type-full (2009-08-08) - AA
-
legacy (2009-01-15) - 363a
-
legacy (2009-01-15) - 190
-
legacy (2009-01-15) - 287
-
legacy (2009-01-14) - 353
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-11) - AA
-
legacy (2008-01-25) - 363a
-
accounts-with-accounts-type-full (2008-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-21) - 288a
-
legacy (2007-08-17) - 288b
-
legacy (2007-08-04) - 288b
-
legacy (2007-07-26) - 288c
-
legacy (2007-02-05) - 363s
-
accounts-with-accounts-type-full (2007-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 363s
-
accounts-with-accounts-type-full (2006-01-05) - AA
-
legacy (2006-11-29) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-01) - AA
-
legacy (2005-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 395
-
legacy (2004-01-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-01-27) - 363s
-
accounts-with-accounts-type-full (2003-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 363s
-
legacy (2001-07-24) - 288a
-
legacy (2001-08-09) - 288b
-
accounts-with-accounts-type-full (2001-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-06-29) - 288a
-
legacy (2000-06-21) - 288a
-
legacy (2000-06-21) - 288b
-
legacy (2000-01-24) - 363s
-
legacy (2000-01-22) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 363s
-
accounts-with-accounts-type-full-group (1999-01-07) - AA
-
accounts-with-accounts-type-full (1999-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-17) - 288c
-
legacy (1998-07-24) - 288c
-
accounts-with-accounts-type-full-group (1998-05-05) - AA
-
legacy (1998-02-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 363s
-
accounts-with-accounts-type-full-group (1997-01-30) - AA
-
legacy (1997-05-23) - 288a
-
legacy (1997-05-23) - 287
-
legacy (1997-08-29) - 287
-
legacy (1997-06-03) - 288b
-
legacy (1997-10-26) - 288b
-
legacy (1997-10-26) - 225
-
legacy (1997-11-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-01-30) - AA
-
legacy (1996-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-13) - 363s
-
accounts-with-accounts-type-full-group (1995-02-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 363s
-
accounts-with-accounts-type-full-group (1994-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-30) - 395
-
legacy (1993-02-13) - 363s
-
legacy (1993-10-06) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-09-02) - AA
-
legacy (1992-02-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
incorporation-company (1991-02-18) - NEWINC
-
legacy (1991-06-11) - 288
-
resolution (1991-05-02) - RESOLUTIONS
-
memorandum-articles (1991-05-02) - MEM/ARTS
-
legacy (1991-05-17) - 288
-
legacy (1991-05-17) - 287
-
legacy (1991-06-11) - 123
-
resolution (1991-06-11) - RESOLUTIONS
-
legacy (1991-06-11) - 395
-
legacy (1991-06-15) - 224
-
legacy (1991-08-01) - 88(2)R
-
statement-of-affairs (1991-08-29) - SA
-
legacy (1991-08-29) - 88(2)O
