WISE WAVE INTERNATIONAL LIMITED — Filings & Documents (56)
(C)FNAR1 - Annual Return
2026-04-23 · Annual Return
(C)FNAR1 - Annual Return
2025-04-17 · Annual Return
Information sheet re discontinuation of striking off
2024-08-30 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-27 · Annual Return
(C)FNAR1 - Annual Return
2024-08-27 · Annual Return
(C)FNAR1 - Annual Return
2024-08-27 · Annual Return
(C)FNAR1 - Annual Return
2024-08-27 · Annual Return
(C)FNAR1 - Annual Return
2024-08-27 · Annual Return
(C)FNAR1 - Annual Return
2024-08-27 · Annual Return
(C)FNAR1 - Annual Return
2024-08-27 · Annual Return
(C)FNAR1 - Annual Return
2024-08-27 · Annual Return
(C)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information sheet re striking off of this company under consideration
2024-07-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)Special resolution
2007-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-22 · Memorandum & Articles
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-04-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-04-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-04-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-04-11 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-04-11 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-04-11 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-11-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-27 · Annual Return
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-03-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)Certificate of Registration of Charge
1997-09-06 · Charges
(E)FM1 - Mortgage or charge details
1997-09-06 · Charges
(E)FX(i) - Return of first directors and secretary
1997-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)FIB - Return of allotments
1997-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-23 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-16 · Other
(E)Memorandum & Articles of Association
1997-04-16 · Memorandum & Articles
Certificate of Incorporation
1997-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| Information sheet re discontinuation of striking off | Other | 2024-08-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)Special resolution | Other | 2007-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-04-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-04-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-04-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-04-11 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2006-04-11 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2006-04-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-27 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)FIB - Return of allotments | Other | 1997-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-23 | |
| (E)Declaration of Compliance | Other | 1997-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-16 | |
| Certificate of Incorporation | Incorporation | 1997-04-16 |
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