WISE EASE TRADING LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2014-08-01 · Other
Information sheet re S.751(1)
2014-03-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-16 · Address Change
(E)FR2 - Notification of Location of Registers
2013-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-08 · Address Change
(E)FR2 - Notification of Location of Registers
2010-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
2006-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)Special resolution
2005-08-26 · Other
(E)Reprint of Memorandum & Articles of Association
2005-08-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-11 · Address Change
(E)FR2 - Notification of Location of Registers
2001-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-19 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-24 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)Memorandum & Articles of Association
1993-09-02 · Memorandum & Articles
(E)Statutory Declaration
1993-09-02 · Other
Certificate of Incorporation
1993-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-01 | |
| Information sheet re S.751(1) | Other | 2014-03-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)Special resolution | Other | 2005-08-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-02 | |
| (E)Statutory Declaration | Other | 1993-09-02 | |
| Certificate of Incorporation | Incorporation | 1993-09-02 |
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