WISE LOGISTICS INVESTMENTS LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2022-04-14 · Other
Information sheet re S.751(1)
2021-12-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-05 · Other
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-29 · Charges
(E)Instrument
2020-10-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-04 · Address Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-09 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-29 · Charges
(E)Instrument
2018-03-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-29 · Charges
(E)Instrument
2018-03-29 · Other
(E)Certificate of Registration of Charge
2018-03-29 · Charges
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-09 · Charges
(E)Instrument
2014-06-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-19 · Charges
(E)Instrument
2014-05-19 · Other
(E)Certificate of Registration of Charge
2014-05-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2014-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-02 · Address Change
(E)FM1 - Mortgage or charge details
2013-08-30 · Charges
(E)Certificate of Registration of Charge
2013-08-30 · Charges
(E)Reprint of Memorandum & Articles of Association
2013-08-23 · Memorandum & Articles
(E)Special resolution
2013-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-20 · Charges
(E)Certificate of Registration of Charge
2008-11-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-08-13 · Address Change
(E)FM1 - Mortgage or charge details
2005-07-05 · Charges
(E)Certificate of Registration of Charge
2005-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-21 · Charges
(E)Certificate of Registration of Charge
2004-10-21 · Charges
(E)FSC1 - Return of Allotments
2004-10-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-13 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-29 · Incorporation
(E)Memorandum & Articles of Association
2004-03-29 · Memorandum & Articles
Certificate of Incorporation
2004-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-14 | |
| Information sheet re S.751(1) | Other | 2021-12-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-29 | |
| (E)Instrument | Other | 2020-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-29 | |
| (E)Instrument | Other | 2018-03-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-29 | |
| (E)Instrument | Other | 2018-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-09 | |
| (E)Instrument | Other | 2014-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-19 | |
| (E)Instrument | Other | 2014-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-23 | |
| (E)Special resolution | Other | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-29 | |
| Certificate of Incorporation | Incorporation | 2004-03-29 |
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