WISE PERFECT LIMITED — Filings & Documents (68)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-12 · Address Change
(E)FNAR1 - Annual Return
2025-02-16 · Annual Return
(E)FNAR1 - Annual Return
2024-02-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-11 · Annual Return
(E)FNAR1 - Annual Return
2022-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-12 · Director/Secretary Change
(E)Amended document
2020-10-09 · Other
(E)FNAR1 - Annual Return
2020-02-09 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)Special resolution
2011-09-20 · Other
(E)Reprint of Memorandum & Articles of Association
2011-09-20 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2011-09-01 · Name Change
Certificate of Change of Name
2011-09-01 · Name Change
(E)Special resolution
2011-05-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-17 · Share Related
(E)FSC1 - Return of Allotments
2011-05-17 · Share Related
(E)Special resolution
2011-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-22 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-02-20 · Annual Return
(E)Certificate of Registration of Charge
2002-12-17 · Charges
(E)FM1 - Mortgage or charge details
2002-12-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-03 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1993-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-27 · Director/Secretary Change
(E)Special resolution
1993-04-20 · Other
Certificate of Incorporation on Change of Name
1993-04-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Memorandum & Articles of Association
1993-01-07 · Memorandum & Articles
(E)Statutory Declaration
1993-01-07 · Other
Certificate of Incorporation
1993-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-12 | |
| (E)Amended document | Other | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)Special resolution | Other | 2011-09-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-09-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-01 | |
| Certificate of Change of Name | Name Change | 2011-09-01 | |
| (E)Special resolution | Other | 2011-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-17 | |
| (E)Special resolution | Other | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-27 | |
| (E)Special resolution | Other | 1993-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-07 | |
| (E)Statutory Declaration | Other | 1993-01-07 | |
| Certificate of Incorporation | Incorporation | 1993-01-07 |
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