SHARPWISE INVESTMENT LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-21 · Address Change
(E)Special resolution
2012-06-19 · Other
(E)Reprint of Memorandum & Articles of Association
2012-06-07 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)Amended document
2010-07-30 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Memorandum of satisfaction
1997-09-12 · Memorandum & Articles
(E)Annual return
1997-03-26 · Annual Return
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)Annual return
1996-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-02 · Other
(E)Certificate of Registration of Charge
1996-03-02 · Charges
(E)FIB - Return of allotments
1995-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-10 · Other
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-10 · Director/Secretary Change
(E)Ordinary resolution
1995-03-10 · Other
(E)Memorandum & Articles of Association
1995-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-28 · Other
Certificate of Incorporation
1995-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-21 | |
| (E)Special resolution | Other | 2012-06-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)Amended document | Other | 2010-07-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-02 | |
| (E)FIB - Return of allotments | Other | 1995-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-10 | |
| (E)Ordinary resolution | Other | 1995-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-28 | |
| (E)Declaration of Compliance | Other | 1995-02-28 | |
| Certificate of Incorporation | Incorporation | 1995-02-28 |
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