WISE COUNTRY LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-31 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-31 · Memorandum & Articles
(E)Special resolution
2025-10-31 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-10-24 · Other
(E)Altered Articles of Association
2025-10-24 · Memorandum & Articles
(E)Special resolution
2025-10-08 · Other
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)Memorandum of satisfaction
2002-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)Amended document
1999-08-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-07-30 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)Annual return
1994-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-13 · Other
(E)Certificate of Registration of Charge
1992-10-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · Other
(E)FIB - Return of allotments
1992-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Memorandum & Articles of Association
1992-06-25 · Memorandum & Articles
(E)Statutory Declaration
1992-06-25 · Other
Certificate of Incorporation
1992-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-31 | |
| (E)Special resolution | Other | 2025-10-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-24 | |
| (E)Special resolution | Other | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)Amended document | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (E)FIB - Return of allotments | Other | 1992-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-25 | |
| (E)Statutory Declaration | Other | 1992-06-25 | |
| Certificate of Incorporation | Incorporation | 1992-06-25 |
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