WISEBERG DEVELOPMENT LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2025-05-02 · Other
Information sheet re S.751(1)
2025-01-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-07 · Address Change
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-12-08 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)Amended document
2022-09-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)Written resolution
2021-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-14 · Address Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-17 · Memorandum & Articles
(E)Special resolution
2020-01-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)Written resolution
2019-06-14 · Other
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-15 · Address Change
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-30 · Other
(E)Memorandum & Articles of Association
1995-05-11 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-11 · Other
Certificate of Incorporation
1995-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-02 | |
| Information sheet re S.751(1) | Other | 2025-01-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)Amended document | Other | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)Written resolution | Other | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-17 | |
| (E)Special resolution | Other | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)Written resolution | Other | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)FIB - Return of allotments | Other | 1995-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-11 | |
| (E)Declaration of Compliance | Other | 1995-05-11 | |
| Certificate of Incorporation | Incorporation | 1995-05-11 |
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