REGAL WISE DEVELOPMENT LIMITED — Filings & Documents (56)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-28 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-04-17 · Winding Up
(E)Court Order
2023-04-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-16 · Charges
(E)Instrument
2021-07-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-11 · Charges
(E)Instrument
2020-03-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-01 · Charges
(E)Instrument
2018-02-01 · Other
(E)Certificate of Registration of Charge
2018-02-01 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-03 · Charges
(E)Instrument
2017-10-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-13 · Charges
(E)Instrument
2017-09-13 · Other
(E)Certificate of Registration of Charge
2017-09-13 · Charges
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)Special resolution
2016-04-01 · Other
(E)Amended document
2016-01-29 · Other
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-28 · Share Related
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FSC1 - Return of Allotments
2009-02-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-15 · Charges
(E)Certificate of Registration of Charge
2006-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-02 · Annual Return
(E)FD3 - Consent to act as a director
2004-07-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-06-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-04-28 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-26 · Incorporation
(E)Memorandum & Articles of Association
2004-04-26 · Memorandum & Articles
Certificate of Incorporation
2004-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-04-17 | |
| (E)Court Order | Other | 2023-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-16 | |
| (E)Instrument | Other | 2021-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-11 | |
| (E)Instrument | Other | 2020-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-01 | |
| (E)Instrument | Other | 2018-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-03 | |
| (E)Instrument | Other | 2017-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-13 | |
| (E)Instrument | Other | 2017-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)Special resolution | Other | 2016-04-01 | |
| (E)Amended document | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-02 | |
| (E)FD3 - Consent to act as a director | Other | 2004-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-26 | |
| Certificate of Incorporation | Incorporation | 2004-04-26 |
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