WISE POLY DEVELOPMENT LIMITED — Filings & Documents (45)
(C)Special Resolution (Dormant Company)
2025-01-27 · Other
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)Special resolution
2017-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-28 · Address Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-24 · Other
(E)Certificate of Registration of Charge
1996-06-24 · Charges
(E)FX(i) - Return of first directors and secretary
1996-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FIB - Return of allotments
1996-04-12 · Other
(E)Memorandum & Articles of Association
1995-12-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-19 · Other
Certificate of Incorporation
1995-12-19 · Incorporation
(C)Special Resolution (Dormant Company)
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)Special resolution | Other | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FIB - Return of allotments | Other | 1996-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-19 | |
| (E)Declaration of Compliance | Other | 1995-12-19 | |
| Certificate of Incorporation | Incorporation | 1995-12-19 | |
| (C)Special Resolution (Dormant Company) | Other |
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