WISE OCEAN ENTERPRISES LIMITED — Filings & Documents (130)
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Information sheet re S.745(2)(b)
2026-04-24 · Other
Information sheet re striking off of this company under consideration
2026-03-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2022-07-22 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2021-09-17 · Other
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-11 · Charges
(E)Instrument
2021-01-11 · Other
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-08 · Charges
(E)Instrument
2020-05-08 · Other
(E)Certificate of Registration of Charge
2020-05-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-05-04 · Charges
(E)Instrument
2020-05-04 · Other
(E)Certificate of Registration of Charge
2020-04-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-04-15 · Charges
(E)Instrument
2020-04-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-03 · Charges
(E)Instrument
2017-10-03 · Other
(E)Certificate of Registration of Charge
2017-10-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-17 · Charges
(E)Instrument
2017-07-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-17 · Charges
(E)Instrument
2017-07-17 · Other
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-20 · Charges
(E)Instrument
2016-09-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-20 · Charges
(E)Instrument
2016-09-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-06 · Charges
(E)Instrument
2016-09-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-06 · Charges
(E)Instrument
2016-09-06 · Other
(E)Certificate of Registration of Charge
2016-09-06 · Charges
(E)Certificate of Registration of Charge
2016-09-06 · Charges
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-11 · Charges
(E)Instrument
2016-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-11 · Charges
(E)Instrument
2016-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-11 · Charges
(E)Instrument
2016-04-11 · Other
(E)Certificate of Registration of Charge
2016-04-11 · Charges
(E)Certificate of Registration of Charge
2016-04-11 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-15 · Address Change
(E)Amended document
2015-10-28 · Other
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-09 · Charges
(E)Certificate of Registration of Charge
2013-01-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-12-06 · Charges
(E)Certificate of Registration of Charge
2011-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-23 · Share Related
(E)FM1 - Mortgage or charge details
2011-06-23 · Charges
(E)Certificate of Registration of Charge
2011-06-23 · Charges
(E)FM1 - Mortgage or charge details
2010-11-26 · Charges
(E)FM1 - Mortgage or charge details
2010-11-26 · Charges
(E)Certificate of Registration of Charge
2010-11-26 · Charges
(E)Certificate of Registration of Charge
2010-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-23 · Charges
(E)Certificate of Registration of Charge
2008-10-23 · Charges
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)FM1 - Mortgage or charge details
2008-08-21 · Charges
(E)FM1 - Mortgage or charge details
2008-08-21 · Charges
(E)Certificate of Registration of Charge
2008-08-21 · Charges
(E)Certificate of Registration of Charge
2008-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)Special resolution
2008-05-26 · Other
(E)Reprint of Memorandum & Articles of Association
2008-05-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)Special resolution
2007-10-31 · Other
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)FM1 - Mortgage or charge details
2007-10-12 · Charges
(E)Certificate of Registration of Charge
2007-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-21 · Charges
(E)Certificate of Registration of Charge
2005-09-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-24 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2022-07-22 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-11 | |
| (E)Instrument | Other | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-08 | |
| (E)Instrument | Other | 2020-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-04 | |
| (E)Instrument | Other | 2020-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-15 | |
| (E)Instrument | Other | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-03 | |
| (E)Instrument | Other | 2017-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-17 | |
| (E)Instrument | Other | 2017-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-17 | |
| (E)Instrument | Other | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-20 | |
| (E)Instrument | Other | 2016-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-20 | |
| (E)Instrument | Other | 2016-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-06 | |
| (E)Instrument | Other | 2016-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-06 | |
| (E)Instrument | Other | 2016-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-11 | |
| (E)Instrument | Other | 2016-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-11 | |
| (E)Instrument | Other | 2016-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-11 | |
| (E)Instrument | Other | 2016-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-15 | |
| (E)Amended document | Other | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)Special resolution | Other | 2008-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)Special resolution | Other | 2007-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-20 |
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