WISEWORLD ELECTRONICS LIMITED — Filings & Documents (146)
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(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-09-11 · Memorandum & Articles
(E)Special resolution
2013-09-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-06 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-04 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-07 · Charges
(E)Certificate of Registration of Charge
2009-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-23 · Charges
(E)Certificate of Registration of Charge
2007-10-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-05 · Share Related
(E)Amended document
2007-05-09 · Other
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(C)FM1 - Mortgage or charge details
2006-04-06 · Other
(C)Certificate of Registration of Charge
2006-04-06 · Charges
(E)FM1 - Mortgage or charge details
2006-03-01 · Charges
(E)Certificate of Registration of Charge
2006-03-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-12-21 · Address Change
(E)FM1 - Mortgage or charge details
2005-11-22 · Charges
(E)Certificate of Registration of Charge
2005-11-22 · Charges
(E)FM1 - Mortgage or charge details
2005-06-30 · Charges
(E)Certificate of Registration of Charge
2005-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-30 · Charges
(E)Certificate of Registration of Charge
2004-07-30 · Charges
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)Special resolution
2004-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-31 · Annual Return
(E)Memorandum of satisfaction
2002-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-15 · Charges
(E)Memorandum of satisfaction
2002-08-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-08-15 · Charges
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)Certificate of Registration of Charge
2002-07-08 · Charges
(E)FM1 - Mortgage or charge details
2002-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)Memorandum of satisfaction
2001-04-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-04-12 · Charges
(E)FM1 - Mortgage or charge details
2001-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)Certificate of Registration of Charge
1997-09-05 · Charges
(E)FM1 - Mortgage or charge details
1997-09-05 · Charges
(E)Memorandum of satisfaction
1997-06-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-11 | |
| (E)Special resolution | Other | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-05 | |
| (E)Amended document | Other | 2007-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-04-06 | |
| (C)Certificate of Registration of Charge | Charges | 2006-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)Special resolution | Other | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-10 |
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