System Wise Engineering Limited — Filings & Documents (26)
(E)FNM1 - Statement of Particulars of Charge
2026-04-16 · Charges
(E)Instrument
2026-04-16 · Other
(E)Certificate of Registration of Charge
2026-04-16 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-23 · Address Change
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-19 · Other
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-10 · Address Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)Amended document
2020-05-12 · Other
(E)FNSC1 - Return of Allotment
2020-05-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-04 · Address Change
Certificate of Incorporation
2020-01-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-18 · Share Related
(E)Articles of Association
2020-01-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-16 | |
| (E)Instrument | Other | 2026-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)Amended document | Other | 2020-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-04 | |
| Certificate of Incorporation | Incorporation | 2020-01-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-18 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-18 |
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