SHARP & WISE DEVELOPMENT LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2017-12-14 · Other
(E)Special Resolution (Dormant Company)
2015-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)Altered Articles of Association
2015-02-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-06 · Memorandum & Articles
(E)Special resolution
2015-01-14 · Other
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)Amended document
1998-07-08 · Other
(E)Amended document
1998-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-06-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-06 · Other
(E)Notice of registered office and any change thereof
1996-05-10 · Address Change
(E)Annual return
1995-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)Ordinary resolution
1991-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-07 · Address Change
(E)FIB - Return of allotments
1991-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-12 · Address Change
(E)Memorandum & Articles of Association
1990-05-01 · Memorandum & Articles
(E)Statutory Declaration
1990-05-01 · Other
Certificate of Incorporation
1990-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-12-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-06 | |
| (E)Special resolution | Other | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)Amended document | Other | 1998-07-08 | |
| (E)Amended document | Other | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Ordinary resolution | Other | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-07 | |
| (E)FIB - Return of allotments | Other | 1991-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-01 | |
| (E)Statutory Declaration | Other | 1990-05-01 | |
| Certificate of Incorporation | Incorporation | 1990-05-01 |
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