SO WISE COMPANY LIMITED — Filings & Documents (64)
(E)Court order
2008-03-10 · Other
(E)FW6 - Certificate of release of liquidator
2007-10-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-03 · Winding Up
(E)Court Order
2005-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)Memorandum of satisfaction
2001-06-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1995-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-09 · Other
(E)Resignation letter from directors or secretaries
1994-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-26 · Other
(E)Certificate of Registration of Charge
1993-06-26 · Charges
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)Ordinary resolution
1992-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-28 · Other
(E)FIB - Return of allotments
1992-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)Annual return
1992-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-05 · Other
(E)Certificate of Registration of Charge
1990-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Annual return
1990-01-30 · Annual Return
(E)Ordinary and special resolution
1989-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-29 · Other
(E)FIB - Return of allotments
1989-08-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)Memorandum & Articles of Association
1988-09-13 · Memorandum & Articles
(E)Statutory Declaration
1988-09-13 · Other
Certificate of Incorporation
1988-09-13 · Incorporation
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-03-10 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-10-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-03 | |
| (E)Court Order | Other | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-26 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)Ordinary resolution | Other | 1992-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-28 | |
| (E)FIB - Return of allotments | Other | 1992-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Ordinary and special resolution | Other | 1989-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-29 | |
| (E)FIB - Return of allotments | Other | 1989-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-13 | |
| (E)Statutory Declaration | Other | 1988-09-13 | |
| Certificate of Incorporation | Incorporation | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 |
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