WISETECK INDUSTRIAL LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2019-04-04 · Other
Information sheet re S.751(1)
2018-12-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-16 · Other
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-30 · Address Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-10 · Annual Return
(E)Annual return
1995-05-17 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Ordinary resolution
1990-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-13 · Other
(E)FIB - Return of allotments
1990-03-13 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1988-03-31 · Annual Return
(E)FIB - Return of allotments
1987-10-21 · Other
(E)Annual return
1987-03-19 · Annual Return
(E)Ordinary resolution
1986-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-11 · Director/Secretary Change
(E)Ordinary resolution
1986-07-11 · Other
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Statutory Declaration
1986-05-09 · Other
Certificate of Incorporation
1986-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-04 | |
| Information sheet re S.751(1) | Other | 2018-12-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Ordinary resolution | Other | 1990-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-13 | |
| (E)FIB - Return of allotments | Other | 1990-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)FIB - Return of allotments | Other | 1987-10-21 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Ordinary resolution | Other | 1986-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-11 | |
| (E)Ordinary resolution | Other | 1986-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Statutory Declaration | Other | 1986-05-09 | |
| Certificate of Incorporation | Incorporation | 1986-05-09 |
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