WISE-KIDS DEVELOPMENT LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-16 · Charges
(E)Instrument
2024-10-16 · Other
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNSC1 - Return of Allotment
2022-05-24 · Share Related
(E)Amended document
2021-09-27 · Other
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-05-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-14 · Annual Return
(C)Amended document
2009-10-07 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-16 · Name Change
Certificate of Change of Name
2007-11-16 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-28 · Share Related
(E)FSC1 - Return of Allotments
2004-06-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)Ordinary resolution
2003-06-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-23 · Share Related
(E)FSC1 - Return of Allotments
2003-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)Certificate of Registration of Charge
2003-01-07 · Charges
(E)FM1 - Mortgage or charge details
2003-01-07 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-05 · Share Related
(E)FSC1 - Return of Allotments
2002-06-05 · Share Related
(E)Ordinary resolution
2002-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-05 · Share Related
(E)Ordinary resolution
2000-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-15 · Share Related
(E)FSC1 - Return of Allotments
1999-06-15 · Share Related
(E)Ordinary resolution
1999-06-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-01 · Other
(E)Ordinary resolution
1996-07-01 · Other
(E)FIB - Return of allotments
1996-06-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-17 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Special resolution
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-17 · Other
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Special resolution
1989-06-27 · Other
Certificate of Incorporation on Change of Name
1989-06-27 · Name Change
(E)Annual return
1989-01-31 · Annual Return
(E)Ordinary resolution
1989-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-11 · Other
(E)FIB - Return of allotments
1989-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-09 · Address Change
(E)Annual return
1988-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Memorandum of satisfaction
1987-11-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-12 · Other
(E)Certificate of Registration of Charge
1986-11-12 · Charges
(E)FX(i) - Return of first directors and secretary
1986-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-14 · Address Change
(E)Memorandum & Articles of Association
1986-04-11 · Memorandum & Articles
(E)Statutory Declaration
1986-04-11 · Other
Certificate of Incorporation
1986-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-16 | |
| (E)Instrument | Other | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-24 | |
| (E)Amended document | Other | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-14 | |
| (C)Amended document | Other | 2009-10-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-16 | |
| Certificate of Change of Name | Name Change | 2007-11-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)Ordinary resolution | Other | 2003-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-05 | |
| (E)Ordinary resolution | Other | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-05 | |
| (E)Ordinary resolution | Other | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-15 | |
| (E)Ordinary resolution | Other | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-01 | |
| (E)Ordinary resolution | Other | 1996-07-01 | |
| (E)FIB - Return of allotments | Other | 1996-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Special resolution | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Special resolution | Other | 1989-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Ordinary resolution | Other | 1989-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-11 | |
| (E)Statutory Declaration | Other | 1986-04-11 | |
| Certificate of Incorporation | Incorporation | 1986-04-11 |
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