WISETOR COMPANY LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)Special resolution
2025-04-07 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-04-07 · Share Related
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-01-26 · Share Related
(E)Special resolution
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-02-22 · Share Related
(E)Special resolution
2023-02-22 · Other
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)Special resolution
2022-01-13 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-01-13 · Share Related
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-03-10 · Share Related
(E)Special resolution
2021-03-10 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-11-23 · Share Related
(E)Special resolution
2020-11-23 · Other
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-03 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-11-11 · Share Related
(E)Special resolution
2019-11-11 · Other
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)Special resolution
2018-11-19 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-11-19 · Share Related
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-08 · Charges
(E)Instrument
2015-10-08 · Other
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-17 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-27 · Charges
(E)FM1 - Mortgage or charge details
2011-01-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2011-01-27 · Charges
(E)Certificate of Registration of Charge
2011-01-27 · Charges
(E)FM1 - Mortgage or charge details
2010-09-22 · Charges
(E)FM1 - Mortgage or charge details
2010-09-22 · Charges
(E)Certificate of Registration of Charge
2010-09-22 · Charges
(E)Certificate of Registration of Charge
2010-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)Memorandum of satisfaction
1999-05-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)Resignation letter from directors or secretaries
1999-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-08 · Charges
(E)FM1 - Mortgage or charge details
1999-02-08 · Charges
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-01-04 · Charges
(E)Court order under s.86
1999-01-04 · Other
(E)Certificate of Registration of Charge
1998-12-12 · Charges
(E)FM1 - Mortgage or charge details
1998-12-12 · Charges
(E)Certificate of Registration of Charge
1998-10-14 · Charges
(E)FM1 - Mortgage or charge details
1998-10-14 · Charges
(E)Memorandum of satisfaction
1998-09-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-11 · Charges
(E)FM1 - Mortgage or charge details
1998-08-11 · Charges
Certificate of Incorporation on Change of Name
1998-06-19 · Name Change
(E)Special resolution for change of name
1998-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-18 · Other
(E)Resignation letter from directors or secretaries
1998-05-18 · Other
(E)Certificate of Registration of Charge
1998-04-30 · Charges
(E)FM1 - Mortgage or charge details
1998-04-30 · Charges
(E)Certificate of Registration of Charge
1997-11-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)Special resolution | Other | 2025-04-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-01-26 | |
| (E)Special resolution | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-02-22 | |
| (E)Special resolution | Other | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)Special resolution | Other | 2022-01-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-03-10 | |
| (E)Special resolution | Other | 2021-03-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-11-23 | |
| (E)Special resolution | Other | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-11-11 | |
| (E)Special resolution | Other | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)Special resolution | Other | 2018-11-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-08 | |
| (E)Instrument | Other | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-04 | |
| (E)Court order under s.86 | Other | 1999-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-19 | |
| (E)Special resolution for change of name | Other | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 |
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