UNION WISE ENTERPRISES LIMITED — Filings & Documents (49)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-31 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-22 · Address Change
(E)Return of final meeting
2013-10-04 · Other
(E)Final statement of accounts
2013-10-04 · Other
(E)Special Resolution (Winding Up)
2013-02-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-08 · Winding Up
(E)FW1 - Certificate of solvency
2013-02-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)Amended document
2006-03-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-31 · Address Change
(E)Memorandum & Articles of Association
2005-05-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-20 · Incorporation
Certificate of Incorporation
2005-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-22 | |
| (E)Return of final meeting | Other | 2013-10-04 | |
| (E)Final statement of accounts | Other | 2013-10-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-08 | |
| (E)FW1 - Certificate of solvency | Other | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)Amended document | Other | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-20 | |
| Certificate of Incorporation | Incorporation | 2005-05-20 |
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