WIDE BASE INTERNATIONAL LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-29 · Name Change
(E)Special resolution for change of name
2003-10-29 · Other
(E)Information sheet re S.290A(6)
2003-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)Information sheet re s.290A(3)
1999-12-31 · Other
(E)Notice of mortgagee going into possession
1999-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-08 · Other
(E)Certificate of Registration of Charge
1996-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-30 · Other
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)FIB - Return of allotments
1994-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-21 · Memorandum & Articles
(E)Statutory Declaration
1993-12-21 · Other
Certificate of Incorporation
1993-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-29 | |
| (E)Special resolution for change of name | Other | 2003-10-29 | |
| (E)Information sheet re S.290A(6) | Other | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)Information sheet re s.290A(3) | Other | 1999-12-31 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1994-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-21 | |
| (E)Statutory Declaration | Other | 1993-12-21 | |
| Certificate of Incorporation | Incorporation | 1993-12-21 |
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