WISE FORMULA CONSULTANTS LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2014-04-04 · Other
Information sheet re S.291AA(7)
2013-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2009-08-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-30 · Annual Return
Information sheet re S.291(5) for local company
2009-05-15 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
Certificate of Incorporation on Change of Name
1999-02-24 · Name Change
(E)Special resolution for change of name
1999-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)Annual return
1993-05-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-29 · Other
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)Memorandum & Articles of Association
1992-04-23 · Memorandum & Articles
(E)Statutory Declaration
1992-04-23 · Other
Certificate of Incorporation
1992-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-04 | |
| Information sheet re S.291AA(7) | Other | 2013-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-24 | |
| (E)Special resolution for change of name | Other | 1999-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-23 | |
| (E)Statutory Declaration | Other | 1992-04-23 | |
| Certificate of Incorporation | Incorporation | 1992-04-23 |
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