WHEREX LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-08 with updates

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2025-01-02

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Appointment of Francisco Javier Puente Garza as a director on 2024-04-01

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15/05/2415 May 2024 Termination of appointment of Juan Carlos Hurtado Cruzat as a director on 2024-04-01

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15/05/2415 May 2024 Termination of appointment of Benjamin Garcia Villarreal as a director on 2024-04-01

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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11/05/2211 May 2022 Confirmation statement made on 2022-03-30 with updates

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22/04/2222 April 2022 Change of share class name or designation

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-08-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Termination of appointment of 7Side Secretarial Limited as a secretary on 2021-09-01

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26/07/2126 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-30

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 765.57

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 20501.86

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 16664.38

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 10941.58

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 18498.99

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 5370.2

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 454.31

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 487.96

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 286.06

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 84.15

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22/04/2122 April 2021 SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 50.5

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16/04/2116 April 2021 30/03/21 STATEMENT OF CAPITAL USD 20501.86

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16/04/2116 April 2021 30/03/21 STATEMENT OF CAPITAL USD 18498.99

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16/04/2116 April 2021 30/03/21 STATEMENT OF CAPITAL USD 16664.38

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16/04/2116 April 2021 30/03/21 STATEMENT OF CAPITAL USD 10941.58

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16/04/2116 April 2021 30/03/21 STATEMENT OF CAPITAL USD 5370.2

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16/04/2116 April 2021 30/03/21 STATEMENT OF CAPITAL USD 765.57

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16/04/2116 April 2021 30/03/21 STATEMENT OF CAPITAL USD 487.96

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16/04/2116 April 2021 30/03/21 STATEMENT OF CAPITAL USD 454.31

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16/04/2116 April 2021 30/03/21 STATEMENT OF CAPITAL USD 286.06

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16/04/2116 April 2021 30/03/21 STATEMENT OF CAPITAL USD 84.15

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16/04/2116 April 2021 Statement of capital following an allotment of shares on 2021-03-30

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14/04/2114 April 2021 30/03/21 STATEMENT OF CAPITAL USD 50.5

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14/04/2114 April 2021 NOTIFICATION OF PSC STATEMENT ON 30/03/2021

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14/04/2114 April 2021 CESSATION OF JUAN CARLOS HURTADO CRUZAT AS A PSC

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14/04/2114 April 2021 DIRECTOR APPOINTED MARIA CONSUELO WILLUMSEN JIGINS

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14/04/2114 April 2021 DIRECTOR APPOINTED FELIPE MATIAS MANTEROLA GANA

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11/03/2111 March 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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05/03/215 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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