WISEFAME HOLDINGS LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2011-09-02 · Other
Information sheet re S.291AA(7)
2011-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)Notice of Cessation of Registered Office
2004-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)Memorandum of satisfaction
2003-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)Memorandum of satisfaction
2000-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-14 · Other
(E)FSC1 - Return of Allotments
1997-10-14 · Share Related
(E)Ordinary resolution
1997-10-14 · Other
(E)FAR1 - Annual return
1997-04-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-10 · Other
(E)Ordinary resolution
1996-10-10 · Other
(E)FIB - Return of allotments
1996-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-06 · Other
(E)FIB - Return of allotments
1996-05-06 · Other
(E)Ordinary resolution
1996-05-06 · Other
(E)Annual return
1996-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-21 · Other
(E)Certificate of Registration of Charge
1996-03-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-30 · Other
(E)Certificate of Registration of Charge
1995-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)Annual return
1995-04-28 · Annual Return
(E)FIB - Return of allotments
1995-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-20 · Other
(E)Certificate of Registration of Charge
1994-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-08 · Other
(E)Certificate of Registration of Charge
1994-07-08 · Charges
(E)FX(i) - Return of first directors and secretary
1994-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-18 · Other
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)Ordinary resolution
1994-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-18 · Other
(E)FIB - Return of allotments
1994-04-18 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-17 · Memorandum & Articles
(E)Statutory Declaration
1994-03-17 · Other
Certificate of Incorporation
1994-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-02 | |
| Information sheet re S.291AA(7) | Other | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-14 | |
| (E)Ordinary resolution | Other | 1997-10-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-10 | |
| (E)Ordinary resolution | Other | 1996-10-10 | |
| (E)FIB - Return of allotments | Other | 1996-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-06 | |
| (E)FIB - Return of allotments | Other | 1996-05-06 | |
| (E)Ordinary resolution | Other | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FIB - Return of allotments | Other | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)Ordinary resolution | Other | 1994-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-18 | |
| (E)FIB - Return of allotments | Other | 1994-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-17 | |
| (E)Statutory Declaration | Other | 1994-03-17 | |
| Certificate of Incorporation | Incorporation | 1994-03-17 |
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