FIRST WISE INVESTMENTS LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2003-06-13 · Other
(E)Information sheet re S.291(5)
2003-02-14 · Other
(E)Annual return
1993-04-14 · Annual Return
(E)Annual return
1992-03-12 · Annual Return
(E)Annual return
1991-03-27 · Annual Return
(E)Memorandum of satisfaction
1990-07-03 · Memorandum & Articles
(E)Annual return
1990-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-02-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-23 · Other
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-01-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-27 · Other
(E)Special resolution
1988-09-13 · Other
Certificate of Incorporation on Change of Name
1988-09-13 · Name Change
(E)Notice of registered office and any change thereof
1988-02-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-03 · Other
(E)Certificate of Registration of Charge
1988-02-03 · Charges
(E)FVIIB - Notice of situation of register of charges
1987-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-18 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-13 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-14 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-23 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-27 | |
| (E)Special resolution | Other | 1988-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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