Worldwide Network Investment Group Limited — Filings & Documents (32)
Information sheet re S.746(2)
2023-07-07 · Other
Information sheet re S.745(2)(b)
2023-03-10 · Other
Information sheet re striking off of this company under consideration
2023-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-17 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-21 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-19 · Director/Secretary Change
(E)Amended document
2017-12-19 · Other
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-17 · Address Change
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-14 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)Amended document
2015-03-19 · Other
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)Amended document
2014-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-15 · Share Related
(E)Memorandum & Articles of Association
2012-10-15 · Memorandum & Articles
Certificate of Incorporation
2012-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-07 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-10 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-19 | |
| (E)Amended document | Other | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)Amended document | Other | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)Amended document | Other | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-15 | |
| Certificate of Incorporation | Incorporation | 2012-10-15 |
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