WISE FULL INDUSTRIAL LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2018-04-06 · Other
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
Information sheet re S.751(1)
2017-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-20 · Address Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)Amended document
2014-02-17 · Other
(E)Amended document
2014-02-17 · Other
(E)Amended document
2014-02-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)Amended document
2010-11-10 · Other
(E)Amended document
2010-11-02 · Other
(E)Amended document
2010-11-02 · Other
(E)Amended document
2010-10-25 · Other
(E)Amended document
2010-10-25 · Other
(E)Amended document
2010-10-25 · Other
(E)Amended document
2010-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Annual return
1997-01-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-28 · Other
(E)Ordinary resolution
1996-03-28 · Other
(E)FIB - Return of allotments
1996-03-28 · Other
(E)Annual return
1996-01-03 · Annual Return
(E)Memorandum of satisfaction
1995-11-14 · Memorandum & Articles
(E)Annual return
1994-12-24 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-18 · Other
(E)Certificate of Registration of Charge
1992-02-18 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-30 · Other
(E)Notice of registered office and any change thereof
1989-10-30 · Address Change
(E)Ordinary resolution
1989-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-30 · Other
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-03-21 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-13 · Address Change
(E)Ordinary resolution
1986-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-13 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| Information sheet re S.751(1) | Other | 2017-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)Amended document | Other | 2014-02-17 | |
| (E)Amended document | Other | 2014-02-17 | |
| (E)Amended document | Other | 2014-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)Amended document | Other | 2010-11-10 | |
| (E)Amended document | Other | 2010-11-02 | |
| (E)Amended document | Other | 2010-11-02 | |
| (E)Amended document | Other | 2010-10-25 | |
| (E)Amended document | Other | 2010-10-25 | |
| (E)Amended document | Other | 2010-10-25 | |
| (E)Amended document | Other | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-28 | |
| (E)Ordinary resolution | Other | 1996-03-28 | |
| (E)FIB - Return of allotments | Other | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-14 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FIB - Return of allotments | Other | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-30 | |
| (E)Ordinary resolution | Other | 1989-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-13 | |
| (E)Ordinary resolution | Other | 1986-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 |
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