SUPERWISE INVESTMENT LIMITED — Filings & Documents (122)

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(E)Ordinary resolution

1991-01-22 · Other

(E)Annual return

1991-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1990-12-11 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-11 · Director/Secretary Change

(E)Annual return

1990-02-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-07-28 · Other

(E)Certificate of Registration of Charge

1989-07-28 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-06-02 · Other

(E)Certificate of Registration of Charge

1989-06-02 · Charges

(E)Notice of registered office and any change thereof

1989-03-18 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-03-18 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1989-03-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-18 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-02-28 · Memorandum & Articles

(E)Statutory Declaration

1989-02-28 · Other

Certificate of Incorporation

1989-02-28 · Incorporation

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

· Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

· Charges

(E)Instrument

· Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

· Charges

(E)Instrument

· Other

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1991-01-22
(E)Annual return	Annual Return	1991-01-21
(E)Notice of registered office and any change thereof	Address Change	1990-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-11
(E)Annual return	Annual Return	1990-02-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-07-28
(E)Certificate of Registration of Charge	Charges	1989-07-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-06-02
(E)Certificate of Registration of Charge	Charges	1989-06-02
(E)Notice of registered office and any change thereof	Address Change	1989-03-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-03-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-02-28
(E)Statutory Declaration	Other	1989-02-28
Certificate of Incorporation	Incorporation	1989-02-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges
(E)Instrument	Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges
(E)Instrument	Other

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