WISE KINGDOM LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2010-04-30 · Other
Information sheet re S.291AA(7)
2009-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-15 · Other
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-15 · Other
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-13 · Other
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-30 | |
| Information sheet re S.291AA(7) | Other | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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