WISE BILLION LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-05-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · 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)
2012-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)Memorandum of satisfaction
2001-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-22 · Charges
(E)FM1 - Mortgage or charge details
2000-05-22 · Charges
(E)FM1 - Mortgage or charge details
2000-05-22 · Charges
(E)Certificate of Registration of Charge
2000-05-22 · Charges
(E)Certificate of Registration of Charge
2000-05-22 · Charges
(E)Certificate of Registration of Charge
2000-05-22 · Charges
(E)Memorandum of satisfaction
1999-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-09 · Charges
(E)FM1 - Mortgage or charge details
1998-07-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-27 · Other
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-30 · Other
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-04 · Other
(E)Certificate of Registration of Charge
1996-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-28 · Other
Certificate of Incorporation
1996-05-28 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (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 | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-28 | |
| (E)Declaration of Compliance | Other | 1996-05-28 | |
| Certificate of Incorporation | Incorporation | 1996-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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