LONGWISE INVESTMENT LIMITED — Filings & Documents (31)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-01 · Winding Up
(E)Special resolution
2014-09-04 · Other
(E)Return of final meeting
2014-09-04 · Other
(E)Final statement of accounts
2014-09-04 · Other
(E)Special Resolution (Winding Up)
2014-06-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-04 · Winding Up
(E)FNW1 - Certificate of solvency
2014-05-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)Special resolution
2002-01-12 · Other
(E)Statutory declaration (Dormant company)
2002-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-20 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)Memorandum & Articles of Association
1995-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-07 · Other
Certificate of Incorporation
1995-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-01 | |
| (E)Special resolution | Other | 2014-09-04 | |
| (E)Return of final meeting | Other | 2014-09-04 | |
| (E)Final statement of accounts | Other | 2014-09-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)Special resolution | Other | 2002-01-12 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-07 | |
| (E)Declaration of Compliance | Other | 1995-03-07 | |
| Certificate of Incorporation | Incorporation | 1995-03-07 |
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