WISECHEER ENGINEERING LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2015-09-04 · Other
Information sheet re S.744(3)
2015-04-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Ordinary resolution
2000-03-21 · Other
(E)FSC1 - Return of Allotments
2000-02-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FSC1 - Return of Allotments
1999-04-09 · Share Related
(E)Ordinary resolution
1999-04-09 · Other
(E)Memorandum & Articles of Association
1999-03-22 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-22 · Other
Certificate of Incorporation
1999-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-04 | |
| Information sheet re S.744(3) | Other | 2015-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Ordinary resolution | Other | 2000-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-09 | |
| (E)Ordinary resolution | Other | 1999-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-22 | |
| (E)Declaration of Compliance | Other | 1999-03-22 | |
| Certificate of Incorporation | Incorporation | 1999-03-22 |
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