WISE INNOVATIVE TECHNOLOGY LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2015-06-05 · Other
Information sheet re S.751(1)
2015-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-13 · Address Change
(E)Amended document
2014-08-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)Amended document
2013-03-11 · Other
(E)FSC1 - Return of Allotments
2013-03-04 · Share Related
(E)FNC2 - Notification of Change of Company Name
2012-11-09 · Name Change
Certificate of Change of Name
2012-11-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-10-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-02 · Name Change
(E)Special resolution for change of name
1995-05-02 · Other
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-05 | |
| Information sheet re S.751(1) | Other | 2015-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-13 | |
| (E)Amended document | Other | 2014-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)Amended document | Other | 2013-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-09 | |
| Certificate of Change of Name | Name Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-02 | |
| (E)Special resolution for change of name | Other | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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