FUND WISE COMPANY LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-08 · Address Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-12 · Charges
(E)Instrument
2015-05-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-31 · Address Change
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-02-11 · Charges
(E)Certificate of Registration of Charge
1999-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)Amended document
1998-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-17 · Other
(E)FSC1 - Return of Allotments
1997-11-17 · Share Related
(E)Ordinary resolution
1997-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-09-06 · Other
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-17 · Other
(E)Resignation letter from directors or secretaries
1995-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E) Explanatory Letter
1993-10-12 · Other
(E)Amended document
1993-10-12 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)Annual return
1993-02-28 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-05-01 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Ordinary resolution
1988-08-16 · Other
(E)Ordinary resolution
1988-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1988-08-16 · Other
(E)FIB - Return of allotments
1988-08-16 · Other
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)Annual return
1987-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-17 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-17 · Other
(E)Memorandum & Articles of Association
1985-07-05 · Memorandum & Articles
(E)Statutory Declaration
1985-07-05 · Other
Certificate of Incorporation
1985-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-12 | |
| (E)Instrument | Other | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)Amended document | Other | 1998-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-17 | |
| (E)Ordinary resolution | Other | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E) Explanatory Letter | Other | 1993-10-12 | |
| (E)Amended document | Other | 1993-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (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 | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Ordinary resolution | Other | 1988-08-16 | |
| (E)Ordinary resolution | Other | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-16 | |
| (E)FIB - Return of allotments | Other | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-17 | |
| (E)FIB - Return of allotments | Other | 1985-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-05 | |
| (E)Statutory Declaration | Other | 1985-07-05 | |
| Certificate of Incorporation | Incorporation | 1985-07-05 |
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