WISE KING DEVELOPMENT LIMITED — Filings & Documents (90)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-03 · Share Related
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-19 · Charges
(E)Instrument
2018-06-19 · Other
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)Special resolution
2007-10-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-26 · Charges
(E)Certificate of Registration of Charge
2007-04-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-18 · Annual Return
(E)Memorandum of satisfaction
2003-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-30 · Charges
(E)FM1 - Mortgage or charge details
2002-12-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)Memorandum of satisfaction
2001-01-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-01-04 · Charges
(E)Certificate of Registration of Charge
2000-10-18 · Charges
(E)FM1 - Mortgage or charge details
2000-10-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Certificate of Registration of Charge
1997-08-27 · Charges
(E)FM1 - Mortgage or charge details
1997-08-27 · Charges
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-17 · Other
(E)Resignation letter from directors or secretaries
1997-01-17 · Other
(E)Declaration of Compliance
1996-12-18 · Other
(E)Memorandum & Articles of Association
1996-12-18 · Memorandum & Articles
Certificate of Incorporation
1996-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-19 | |
| (E)Instrument | Other | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)Special resolution | Other | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-17 | |
| (E)Declaration of Compliance | Other | 1996-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-18 | |
| Certificate of Incorporation | Incorporation | 1996-12-18 |
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