WISE LAKE LIMITED — Filings & Documents (46)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)Special resolution
2008-08-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)FIB - Return of allotments
1995-02-28 · Other
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-28 · Director/Secretary Change
(E)Ordinary resolution
1995-02-28 · Other
(E)Memorandum & Articles of Association
1994-12-15 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-15 · Other
Certificate of Incorporation
1994-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)Special resolution | Other | 2008-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FIB - Return of allotments | Other | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-28 | |
| (E)Ordinary resolution | Other | 1995-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-15 | |
| (E)Declaration of Compliance | Other | 1994-12-15 | |
| Certificate of Incorporation | Incorporation | 1994-12-15 |
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