WISE STAR INDUSTRIES LIMITED — Filings & Documents (100)
Information sheet re S.291AA(9)
2014-05-02 · Other
Information sheet re S.291AA(7)
2013-12-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-20 · Address Change
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)Annual return
1996-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)Annual return
1993-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)Annual return
1988-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Annual return
1985-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-20 · Other
(E)Annual return
1984-02-10 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1982-09-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-08-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-23 · Other
(E)Certificate of Registration of Charge
1982-01-23 · Charges
(E)Annual return
1982-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)Memorandum of satisfaction
1981-02-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-12 · Other
(E)Certificate of Registration of Charge
1981-02-12 · Charges
(E)Special resolution
1981-01-24 · Other
(E)Annual return
1981-01-03 · Annual Return
(E)Memorandum of satisfaction
1980-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-02 · Other
(E)Certificate of Registration of Charge
1980-06-02 · Charges
(E)Annual return
1980-01-08 · Annual Return
(E)Amended document
1979-07-03 · Other
(E)Statutory Declaration
1979-07-03 · Other
(E)Annual return
1979-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-30 · Other
(E)Special resolution
1978-08-18 · Other
Certificate of Incorporation on Change of Name
1978-08-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-20 · Other
(E)Annual return
1978-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-10 · Other
(E)Certificate of Registration of Charge
1978-02-10 · Charges
(E)Annual return
1977-01-26 · Annual Return
(E)FIB - Return of allotments
1976-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-26 · Other
(E)Notice of registered office and any change thereof
1976-07-26 · Address Change
(E)Memorandum & Articles of Association
1976-07-20 · Memorandum & Articles
(E)Statutory Declaration
1976-07-20 · Other
Certificate of Incorporation
1976-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-02 | |
| Information sheet re S.291AA(7) | Other | 2013-12-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-23 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-12 | |
| (E)Special resolution | Other | 1981-01-24 | |
| (E)Annual return | Annual Return | 1981-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-02 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Amended document | Other | 1979-07-03 | |
| (E)Statutory Declaration | Other | 1979-07-03 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-30 | |
| (E)Special resolution | Other | 1978-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-20 | |
| (E)Annual return | Annual Return | 1978-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-10 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)FIB - Return of allotments | Other | 1976-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-20 | |
| (E)Statutory Declaration | Other | 1976-07-20 | |
| Certificate of Incorporation | Incorporation | 1976-07-20 |
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