WHEREX LTD
Company number 13248947 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 7 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-02 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 May 2024 | Appointment of Francisco Javier Puente Garza as a director on 2024-04-01 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Juan Carlos Hurtado Cruzat as a director on 2024-04-01 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Benjamin Garcia Villarreal as a director on 2024-04-01 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Resolutions · 1 page | View document |
| 9 Oct 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-18 with updates · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with updates · 5 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-03-30 with updates · 8 pages | View document |
| 22 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-08-30 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Termination of appointment of 7Side Secretarial Limited as a secretary on 2021-09-01 · 1 page | View document |
| 26 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-30 · 7 pages | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 84.15 | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 20501.86 | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 16664.38 | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 10941.58 | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 18498.99 | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 5370.2 | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 454.31 | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 487.96 | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 286.06 | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 50.5 | View document |
| 22 Apr 2021 | SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL USD 765.57 | View document |
| 16 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 20501.86 | View document |
| 16 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 18498.99 | View document |
| 16 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 16664.38 | View document |
| 16 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 10941.58 | View document |
| 16 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 5370.2 | View document |
| 16 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 765.57 | View document |
| 16 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 487.96 | View document |
| 16 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 454.31 | View document |
| 16 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 286.06 | View document |
| 16 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 84.15 | View document |
| 16 Apr 2021 | Statement of capital following an allotment of shares on 2021-03-30 · 4 pages | View document |
| 14 Apr 2021 | 30/03/21 STATEMENT OF CAPITAL USD 50.5 | View document |
| 14 Apr 2021 | NOTIFICATION OF PSC STATEMENT ON 30/03/2021 | View document |
| 14 Apr 2021 | CESSATION OF JUAN CARLOS HURTADO CRUZAT AS A PSC | View document |
| 14 Apr 2021 | DIRECTOR APPOINTED MARIA CONSUELO WILLUMSEN JIGINS | View document |
| 14 Apr 2021 | DIRECTOR APPOINTED FELIPE MATIAS MANTEROLA GANA | View document |
| 11 Mar 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 | View document |
| 5 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |