TRIPLE WISE HOLDINGS LIMITED — Filings & Documents (23)

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2018-01-18 · Winding Up

(E)Special resolution

2017-11-02 · Other

(E)Return of final meeting

2017-11-02 · Other

(E)Final statement of accounts

2017-11-02 · Other

(E)FNAR1 - Annual Return

2017-06-15 · Annual Return

(E)Special Resolution (Winding Up)

2017-05-04 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-05-04 · Winding Up

(E)FNW1 - Certificate of solvency

2017-04-27 · Other

(E)FNAR1 - Annual Return

2016-06-21 · Annual Return

(E)FNAR1 - Annual Return

2015-06-29 · Annual Return

(E)FNAR1 - Annual Return

2014-06-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-06-23 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2013-06-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-07-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-20 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-12-08 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2010-07-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-23 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-01-07 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-01-07 · Director/Secretary Change

(E)Memorandum & Articles of Association

2008-06-12 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2008-06-12 · Incorporation

Certificate of Incorporation

2008-06-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2018-01-18
(E)Special resolution	Other	2017-11-02
(E)Return of final meeting	Other	2017-11-02
(E)Final statement of accounts	Other	2017-11-02
(E)FNAR1 - Annual Return	Annual Return	2017-06-15
(E)Special Resolution (Winding Up)	Winding Up	2017-05-04
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-05-04
(E)FNW1 - Certificate of solvency	Other	2017-04-27
(E)FNAR1 - Annual Return	Annual Return	2016-06-21
(E)FNAR1 - Annual Return	Annual Return	2015-06-29
(E)FNAR1 - Annual Return	Annual Return	2014-06-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-06-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-07-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-12-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-23
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-01-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-01-07
(E)Memorandum & Articles of Association	Memorandum & Articles	2008-06-12
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2008-06-12
Certificate of Incorporation	Incorporation	2008-06-12

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