Leading Wise Company Limited — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-17 · Charges
(E)Instrument
2023-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-17 · Charges
(E)Instrument
2023-10-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-09-27 · Charges
(E)Instrument
2023-09-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-27 · Charges
(E)Instrument
2023-09-27 · Other
(E)Certificate of Registration of Charge
2023-09-27 · Charges
(E)Certificate of Registration of Charge
2023-09-27 · Charges
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-09 · Charges
(C)Instrument
2020-12-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-05 · Charges
(E)Instrument
2020-10-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-05 · Charges
(E)Instrument
2020-10-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-05 · Charges
(E)Instrument
2020-10-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-05 · Charges
(E)Instrument
2020-10-05 · Other
(E)Certificate of Registration of Charge
2020-10-05 · Charges
(E)Certificate of Registration of Charge
2020-10-05 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-25 · Charges
(E)Instrument
2020-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-25 · Charges
(E)Instrument
2020-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-25 · Charges
(E)Instrument
2020-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-25 · Charges
(E)Instrument
2020-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-25 · Charges
(E)Instrument
2020-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-25 · Charges
(E)Instrument
2020-09-25 · Other
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-04-27 · Other
(E)Altered Articles of Association
2018-04-27 · Memorandum & Articles
(E)Special resolution
2018-04-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-28 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-09-21 · Charges
(E)Instrument
2017-09-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-21 · Charges
(E)Instrument
2017-09-21 · Other
(E)Certificate of Registration of Charge
2017-09-21 · Charges
(E)Certificate of Registration of Charge
2017-09-21 · Charges
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-23 · Charges
(E)Instrument
2016-12-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-23 · Charges
(E)Instrument
2016-12-23 · Other
(E)Certificate of Registration of Charge
2016-12-23 · Charges
(E)Certificate of Registration of Charge
2016-12-23 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-10 · Charges
(E)Instrument
2015-03-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-10 · Charges
(E)Instrument
2015-03-10 · Other
(E)Certificate of Registration of Charge
2015-03-10 · Charges
(E)Certificate of Registration of Charge
2015-03-10 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-22 · Memorandum & Articles
(E)Special resolution
2014-08-22 · Other
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-08 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-17 | |
| (E)Instrument | Other | 2023-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-17 | |
| (E)Instrument | Other | 2023-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-27 | |
| (E)Instrument | Other | 2023-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-27 | |
| (E)Instrument | Other | 2023-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-09 | |
| (C)Instrument | Other | 2020-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-05 | |
| (E)Instrument | Other | 2020-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-05 | |
| (E)Instrument | Other | 2020-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-05 | |
| (E)Instrument | Other | 2020-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-05 | |
| (E)Instrument | Other | 2020-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-25 | |
| (E)Instrument | Other | 2020-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-25 | |
| (E)Instrument | Other | 2020-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-25 | |
| (E)Instrument | Other | 2020-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-25 | |
| (E)Instrument | Other | 2020-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-25 | |
| (E)Instrument | Other | 2020-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-25 | |
| (E)Instrument | Other | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-27 | |
| (E)Special resolution | Other | 2018-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-21 | |
| (E)Instrument | Other | 2017-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-21 | |
| (E)Instrument | Other | 2017-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-23 | |
| (E)Instrument | Other | 2016-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-23 | |
| (E)Instrument | Other | 2016-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-10 | |
| (E)Instrument | Other | 2015-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-10 | |
| (E)Instrument | Other | 2015-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-22 | |
| (E)Special resolution | Other | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-08 |
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