WISE TIME INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2020-04-17 · Other
Information sheet re S.751(1)
2019-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-30 · Other
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-06-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · 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)
2006-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)FR2 - Notification of Location of Registers
2004-05-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-06 · Other
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-30 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-11 · Address Change
(E)Notice of registered office and any change thereof
1995-08-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-04 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-04 · Other
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-25 · Other
Certificate of Incorporation
1995-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-17 | |
| Information sheet re S.751(1) | Other | 2019-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (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 | 2006-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-04 | |
| (E)FIB - Return of allotments | Other | 1995-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-25 | |
| (E)Declaration of Compliance | Other | 1995-05-25 | |
| Certificate of Incorporation | Incorporation | 1995-05-25 |
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