SKY WISE HOLDINGS LIMITED — Filings & Documents (107)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-05-22 · Other
Information sheet re S.745(2)(b)
2023-05-05 · Other
Information sheet re striking off of this company under consideration
2023-03-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-07 · Charges
(E)Instrument
2020-05-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-29 · Charges
(E)Instrument
2020-04-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-02 · Charges
(E)Instrument
2020-04-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-19 · Charges
(E)Instrument
2020-03-19 · Other
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-25 · Charges
(E)Instrument
2018-07-25 · Other
(E)Certificate of Registration of Charge
2018-07-25 · Charges
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-14 · Charges
(E)Instrument
2015-08-14 · Other
(E)Certificate of Registration of Charge
2015-08-14 · Charges
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-27 · Charges
(E)Instrument
2014-06-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-22 · Charges
(E)Certificate of Registration of Charge
2012-05-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-09 · Charges
(E)Certificate of Registration of Charge
2011-09-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-03-18 · Charges
(E)Certificate of Registration of Charge
2011-03-18 · Charges
(E)FM1 - Mortgage or charge details
2011-02-24 · Charges
(E)Certificate of Registration of Charge
2011-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-24 · Charges
(E)Certificate of Registration of Charge
2010-12-24 · Charges
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-14 · Charges
(E)Certificate of Registration of Charge
2008-04-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-17 · Charges
(E)Certificate of Registration of Charge
2007-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)Certificate of Registration of Charge
2004-06-18 · Charges
(E)FM1 - Mortgage or charge details
2004-06-18 · Charges
(E)Certificate of Registration of Charge
2004-03-12 · Charges
(E)FM1 - Mortgage or charge details
2004-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-12 · Charges
(E)FM1 - Mortgage or charge details
2003-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-11 · Charges
(E)Certificate of Registration of Charge
2002-12-11 · Charges
(E)FM1 - Mortgage or charge details
2002-12-11 · Charges
(E)FM1 - Mortgage or charge details
2002-12-11 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-24 · Share Related
(E)FSC1 - Return of Allotments
2002-10-24 · Share Related
(E)Ordinary resolution
2002-10-24 · Other
(E)Certificate of Registration of Charge
2002-06-07 · Charges
(E)FM1 - Mortgage or charge details
2002-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-26 · Charges
(E)FM1 - Mortgage or charge details
2000-01-26 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-05-22 | |
| Information sheet re S.745(2)(b) | Other | 2023-05-05 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-07 | |
| (E)Instrument | Other | 2020-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-29 | |
| (E)Instrument | Other | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-02 | |
| (E)Instrument | Other | 2020-04-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-19 | |
| (E)Instrument | Other | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-25 | |
| (E)Instrument | Other | 2018-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-14 | |
| (E)Instrument | Other | 2015-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-27 | |
| (E)Instrument | Other | 2014-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-24 | |
| (E)Ordinary resolution | Other | 2002-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 |
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