GLOBAL WISE LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2006-10-13 · Other
Information sheet re S.291AA(7)
2006-06-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-06-19 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)Memorandum of satisfaction
2004-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)Annual return
1996-07-27 · Annual Return
(E)Annual return
1995-07-07 · Annual Return
(E)Certificate of Registration of Charge
1995-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-27 · Other
(E)Annual return
1994-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-08 · Other
(E)FIB - Return of allotments
1993-09-08 · Other
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-13 | |
| Information sheet re S.291AA(7) | Other | 2006-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-08 | |
| (E)FIB - Return of allotments | Other | 1993-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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