WISE PROFIT LIMITED — Filings & Documents (112)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-04-29 · Charges
(E)Instrument
2026-04-29 · Other
(E)Certificate of Registration of Charge
2026-04-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-07-23 · Charges
(E)Instrument
2025-07-23 · Other
(E)Certificate of Registration of Charge
2025-07-23 · Charges
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-08 · Director/Secretary Change
(E)Special resolution
2017-08-17 · Other
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-04-03 · Charges
(E)Certificate of Registration of Charge
2009-04-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-22 · Charges
(E)FM1 - Mortgage or charge details
2008-04-22 · Charges
(E)Certificate of Registration of Charge
2008-04-22 · Charges
(E)Certificate of Registration of Charge
2008-04-22 · Charges
(E)FR2 - Notification of Location of Registers
2008-02-19 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-20 · Charges
(E)FM1 - Mortgage or charge details
2006-02-20 · Charges
(E)Certificate of Registration of Charge
2006-02-20 · Charges
(E)Certificate of Registration of Charge
2006-02-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-26 · Other
(E)Certificate of Registration of Charge
1997-05-26 · Charges
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-29 | |
| (E)Instrument | Other | 2026-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-23 | |
| (E)Instrument | Other | 2025-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-08 | |
| (E)Special resolution | Other | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-03 |
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