WISE POINTER INVESTMENTS LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2012-09-07 · Other
Information sheet re S.291AA(7)
2012-05-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-06 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1995-11-25 · Annual Return
(E)FIB - Return of allotments
1995-08-01 · Other
(E)Ordinary resolution
1995-05-17 · Other
(E)Ordinary resolution
1995-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Annual return
1994-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Annual return
1993-11-16 · Annual Return
(E)Memorandum of satisfaction
1993-06-21 · Memorandum & Articles
(E)Annual return
1992-09-01 · Annual Return
(E)Memorandum of satisfaction
1992-04-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)Annual return
1991-07-05 · Annual Return
(E)Annual return
1990-05-18 · Annual Return
(E)Memorandum of satisfaction
1990-02-08 · Memorandum & Articles
(E)FIB - Return of allotments
1989-06-02 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-09 · Other
(E)Certificate of Registration of Charge
1989-01-09 · Charges
(E)Annual return
1988-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-12 · Other
(E)Certificate of Registration of Charge
1987-11-12 · Charges
(E)Annual return
1987-08-15 · Annual Return
(E)Memorandum of satisfaction
1987-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-01 · Other
(E)Certificate of Registration of Charge
1987-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-13 · Other
(E)Certificate of Registration of Charge
1987-01-13 · Charges
(E)Annual return
1986-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-25 · Other
(E)Certificate of Registration of Charge
1986-04-25 · Charges
(E)Notice of registered office and any change thereof
1985-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-11-16 · Memorandum & Articles
(E)Statutory Declaration
1984-11-16 · Other
Certificate of Incorporation
1984-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-09-07 | |
| Information sheet re S.291AA(7) | Other | 2012-05-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-11-25 | |
| (E)FIB - Return of allotments | Other | 1995-08-01 | |
| (E)Ordinary resolution | Other | 1995-05-17 | |
| (E)Ordinary resolution | Other | 1995-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-21 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-08 | |
| (E)FIB - Return of allotments | Other | 1989-06-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-16 | |
| (E)Statutory Declaration | Other | 1984-11-16 | |
| Certificate of Incorporation | Incorporation | 1984-11-16 |
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