WISDOM WAY LIMITED — Filings & Documents (108)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-25 · Charges
(E)Instrument
2019-09-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-25 · Charges
(E)Instrument
2019-09-25 · Other
(E)Certificate of Registration of Charge
2019-09-25 · Charges
(E)Certificate of Registration of Charge
2019-09-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-21 · Charges
(E)Instrument
2017-11-21 · Other
(E)Certificate of Registration of Charge
2017-11-21 · Charges
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)Certificate of Registration of Charge
2016-04-18 · Charges
(E)Certificate of Registration of Charge
2016-04-18 · Charges
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-11 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)Amended document
2012-05-07 · Other
(E)Amended document
2012-05-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-02 · Annual Return
(E)Copy of notice of resignation of auditor
2009-04-24 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)Copy of notice of resignation of auditor
2007-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-03 · Annual Return
(E)Amended document
2000-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Special resolution
1999-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-02-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-25 | |
| (E)Instrument | Other | 2019-09-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-25 | |
| (E)Instrument | Other | 2019-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-21 | |
| (E)Instrument | Other | 2017-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-03 | |
| (E)Amended document | Other | 2000-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Special resolution | Other | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 |
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