WISE CHOICE PROPERTIES LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-08-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-16 · Charges
(E)Instrument
2026-04-16 · Other
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-24 · Memorandum & Articles
(E)Special resolution
2023-11-24 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-14 · Charges
(E)Instrument
2017-11-14 · Other
(E)Certificate of Registration of Charge
2017-11-14 · Charges
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-18 · Annual Return
(E)Memorandum of satisfaction
2000-04-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-31 · Charges
(E)FM1 - Mortgage or charge details
2000-03-31 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
Certificate of Incorporation on Change of Name
1997-03-12 · Name Change
(E)Special resolution for change of name
1997-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Notice of registered office and any change thereof
1997-03-03 · Address Change
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)Ordinary resolution
1994-08-11 · Other
Certificate of Incorporation on Change of Name
1994-08-11 · Name Change
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-04 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-28 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Memorandum & Articles of Association
1990-07-13 · Memorandum & Articles
(E)Statutory Declaration
1990-07-13 · Other
Certificate of Incorporation
1990-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-16 | |
| (E)Instrument | Other | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-24 | |
| (E)Special resolution | Other | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-14 | |
| (E)Instrument | Other | 2017-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-12 | |
| (E)Special resolution for change of name | Other | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)Ordinary resolution | Other | 1994-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FIB - Return of allotments | Other | 1990-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-13 | |
| (E)Statutory Declaration | Other | 1990-07-13 | |
| Certificate of Incorporation | Incorporation | 1990-07-13 |
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