WISE EXPRESS (ASIA) LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2017-11-24 · Other
Information sheet re S.751(1)
2017-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-12 · Other
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-09-27 · Name Change
Certificate of Change of Name
2016-09-27 · Name Change
(E)Court order for restoration
2016-09-12 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
Information sheet re S.291AA(9)
2012-09-28 · Other
Information sheet re S.291AA(7)
2012-06-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-17 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)Special resolution
2005-01-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-26 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-05-13 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-13 · Other
Certificate of Incorporation
1998-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-24 | |
| Information sheet re S.751(1) | Other | 2017-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-27 | |
| Certificate of Change of Name | Name Change | 2016-09-27 | |
| (E)Court order for restoration | Other | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| Information sheet re S.291AA(9) | Other | 2012-09-28 | |
| Information sheet re S.291AA(7) | Other | 2012-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)Special resolution | Other | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-13 | |
| (E)Declaration of Compliance | Other | 1998-05-13 | |
| Certificate of Incorporation | Incorporation | 1998-05-13 |
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