WEALTHWISE INDUSTRIAL LIMITED — Filings & Documents (153)
Page 2 of 2
(E)Memorandum of satisfaction
2001-01-03 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-18 · Share Related
(E)Ordinary resolution
2000-12-18 · Other
(E)FSC1 - Return of Allotments
2000-12-18 · Share Related
(E)Certificate of Registration of Charge
2000-10-17 · Charges
(E)FM1 - Mortgage or charge details
2000-10-17 · Charges
(E)Amended document
2000-05-18 · Other
(E)FM1 - Mortgage or charge details
2000-05-08 · Charges
(E)Certificate of Registration of Charge
2000-05-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-01 · Charges
(E)FM1 - Mortgage or charge details
1999-09-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-02 · Share Related
(E)FSC1 - Return of Allotments
1999-01-02 · Share Related
(E)Ordinary resolution
1999-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-10 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-10 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FSC1 - Return of Allotments
1998-02-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Memorandum of satisfaction
1998-01-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)FIB - Return of allotments
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-21 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-03-25 · Other
(E)Ordinary resolution
1995-03-25 · Other
(E)FIB - Return of allotments
1995-03-04 · Other
(E)Notice of registered office and any change thereof
1995-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-20 · Other
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-18 | |
| (E)Ordinary resolution | Other | 2000-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-17 | |
| (E)Amended document | Other | 2000-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-02 | |
| (E)Ordinary resolution | Other | 1999-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)FIB - Return of allotments | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-25 | |
| (E)Ordinary resolution | Other | 1995-03-25 | |
| (E)FIB - Return of allotments | Other | 1995-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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