PERFECT WISE INDUSTRIAL LIMITED — Filings & Documents (82)
(E)Information sheet re S.291AA(9)
2002-05-24 · Other
(E)Information sheet re S.291AA(7)
2002-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)Memorandum of satisfaction
1998-09-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-06-18 · Annual Return
(E)Memorandum of satisfaction
1998-02-27 · Memorandum & Articles
(E)Annual return
1997-06-18 · Annual Return
(E)Memorandum of satisfaction
1996-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-02 · Other
(E)Memorandum of satisfaction
1996-09-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-12 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-08 · Other
(E)Certificate of Registration of Charge
1994-11-08 · Charges
(E)Memorandum of satisfaction
1994-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-17 · Other
(E)Certificate of Registration of Charge
1994-09-17 · Charges
(E)Memorandum of satisfaction
1994-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-01 · Other
(E)Certificate of Registration of Charge
1994-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-07 · Other
(E)Certificate of Registration of Charge
1994-02-07 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-20 · Other
(E)Certificate of Registration of Charge
1993-12-20 · Charges
(E)Memorandum of satisfaction
1993-11-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-04 · Other
(E)Certificate of Registration of Charge
1993-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-03 · Other
(E)Certificate of Registration of Charge
1993-06-03 · Charges
(E)Memorandum of satisfaction
1993-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-05 · Memorandum & Articles
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-30 · Other
(E)Certificate of Registration of Charge
1992-12-30 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-04 · Other
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-18 · Other
(E)Certificate of Registration of Charge
1992-03-18 · Charges
(E)Annual return
1992-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-02 · Other
(E)Certificate of Registration of Charge
1992-01-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)FIB - Return of allotments
1991-06-25 · Other
(E)Ordinary resolution
1991-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-17 · Other
(E)FIB - Return of allotments
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1990-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-05 · Other
(E)FIB - Return of allotments
1989-09-11 · Other
(E)Special resolution
1989-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
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
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)Ordinary resolution | Other | 1991-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-05 | |
| (E)FIB - Return of allotments | Other | 1989-09-11 | |
| (E)Special resolution | Other | 1989-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 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 | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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