TREASURE-WISE INVESTMENTS LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1999-04-27 · Other
(E)Return of final meeting
1999-04-27 · Other
(E)Special resolution
1999-04-27 · Other
(E)Special resolution
1998-03-03 · Other
(E)Notice of appointment of liquidators
1998-03-03 · Other
(E)Declaration of solvency
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-27 · Address Change
(E)Annual return
1997-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-20 · Other
(E)Annual return
1996-02-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-08 · Other
(E)Certificate of Registration of Charge
1994-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Ordinary resolution
1994-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-25 · Other
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)FIB - Return of allotments
1994-04-25 · Other
(E)Memorandum & Articles of Association
1994-01-25 · Memorandum & Articles
(E)Statutory Declaration
1994-01-25 · Other
Certificate of Incorporation
1994-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-04-27 | |
| (E)Return of final meeting | Other | 1999-04-27 | |
| (E)Special resolution | Other | 1999-04-27 | |
| (E)Special resolution | Other | 1998-03-03 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-03 | |
| (E)Declaration of solvency | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-20 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FIB - Return of allotments | Other | 1994-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Ordinary resolution | Other | 1994-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)FIB - Return of allotments | Other | 1994-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-25 | |
| (E)Statutory Declaration | Other | 1994-01-25 | |
| Certificate of Incorporation | Incorporation | 1994-01-25 |
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