PORT WISE INVESTMENTS LIMITED — Filings & Documents (42)
(E)Liquidator's statement of account
2026-03-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-03-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-16 · Winding Up
(E)Special resolution
2026-01-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-01-08 · Winding Up
(E)Special Resolution (Winding Up)
2025-01-08 · Winding Up
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNW1 - Certificate of solvency
2024-11-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-16 · Memorandum & Articles
(E)Special resolution
2015-07-16 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FSC1 - Return of Allotments
2006-02-10 · Share Related
(E)FR2 - Notification of Location of Registers
2006-02-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-02-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-24 · Incorporation
Certificate of Incorporation
2005-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-03-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-03-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-16 | |
| (E)Special resolution | Other | 2026-01-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-11-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-16 | |
| (E)Special resolution | Other | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-24 | |
| Certificate of Incorporation | Incorporation | 2005-11-24 |
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