Grace Wise Limited — Filings & Documents (81)
Information sheet re S.751(3)
2018-12-28 · Other
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
Information sheet re S.751(1)
2018-09-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-13 · Other
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)Special resolution
2006-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-08-10 · Name Change
Certificate of Change of Name
2005-08-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FR2 - Notification of Location of Registers
1998-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Amended document
1997-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)Ordinary resolution
1997-04-24 · Other
(E)Amended document
1996-12-27 · Other
(E)Amended document
1996-12-27 · Other
(E)Amended document
1996-12-27 · Other
(E)Amended document
1996-12-27 · Other
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)FIB - Return of allotments
1996-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-06 · Other
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-24 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-19 · Other
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| Information sheet re S.751(1) | Other | 2018-09-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)Special resolution | Other | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-10 | |
| Certificate of Change of Name | Name Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Amended document | Other | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)Ordinary resolution | Other | 1997-04-24 | |
| (E)Amended document | Other | 1996-12-27 | |
| (E)Amended document | Other | 1996-12-27 | |
| (E)Amended document | Other | 1996-12-27 | |
| (E)Amended document | Other | 1996-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)FIB - Return of allotments | Other | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-24 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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