GOODWISE INDUSTRIES LIMITED — Filings & Documents (74)
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-04 · Director/Secretary Change
(E)Special resolution
2016-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)Amended document
2012-02-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)Amended document
2007-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-09 · Charges
(E)Certificate of Registration of Charge
2004-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-24 · Annual Return
(E)Memorandum of satisfaction
2002-01-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-07 · Charges
(E)FM1 - Mortgage or charge details
2001-12-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)Annual return
1997-11-01 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Annual return
1994-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-07 · Other
(E)Certificate of Registration of Charge
1993-09-07 · Charges
(E)Annual return
1992-12-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)Annual return
1990-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)Annual return
1989-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Annual return
1988-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-27 · Other
(E)Resignation letter from directors or secretaries
1988-05-27 · Other
(E)FIB - Return of allotments
1988-05-27 · Other
(E)Ordinary resolution
1987-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-20 · Other
(E)FIB - Return of allotments
1987-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-27 · Address Change
(E)Memorandum & Articles of Association
1986-09-23 · Memorandum & Articles
(E)Statutory Declaration
1986-09-23 · Other
Certificate of Incorporation
1986-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-04 | |
| (E)Special resolution | Other | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)Amended document | Other | 2012-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)Amended document | Other | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)Annual return | Annual Return | 1997-11-01 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-07 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-27 | |
| (E)FIB - Return of allotments | Other | 1988-05-27 | |
| (E)Ordinary resolution | Other | 1987-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-20 | |
| (E)FIB - Return of allotments | Other | 1987-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-23 | |
| (E)Statutory Declaration | Other | 1986-09-23 | |
| Certificate of Incorporation | Incorporation | 1986-09-23 |
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