WHIZ GROUP LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2021-02-05 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-06-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)Amended document
2012-10-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)Special resolution
2009-01-14 · Other
(E)Reprint of Memorandum & Articles of Association
2009-01-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FSC1 - Return of Allotments
2004-11-09 · Share Related
Certificate of Change of Name
2004-10-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-27 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-18 · Director/Secretary Change
(E)Declaration of Compliance
2004-02-13 · Other
(E)Memorandum & Articles of Association
2004-02-13 · Memorandum & Articles
Certificate of Incorporation
2004-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)Amended document | Other | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)Special resolution | Other | 2009-01-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-09 | |
| Certificate of Change of Name | Name Change | 2004-10-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-18 | |
| (E)Declaration of Compliance | Other | 2004-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-13 | |
| Certificate of Incorporation | Incorporation | 2004-02-13 |
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