WISE TALENT DEVELOPMENT LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-05 · Other
Information sheet re S.745(2)(b)
2018-09-14 · Other
Information sheet re striking off of this company under consideration
2018-07-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-21 · Memorandum & Articles
(E)Special resolution
2016-07-21 · Other
(E)Altered Articles of Association
2016-07-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)Special resolution
2013-01-23 · Other
(E)Amended document
2012-04-25 · Other
(E)Amended document
2012-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)Special resolution
2008-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-03-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-19 · Other
Certificate of Incorporation
1999-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-05 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-14 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-21 | |
| (E)Special resolution | Other | 2016-07-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)Special resolution | Other | 2013-01-23 | |
| (E)Amended document | Other | 2012-04-25 | |
| (E)Amended document | Other | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)Special resolution | Other | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-19 | |
| (E)Declaration of Compliance | Other | 1999-03-19 | |
| Certificate of Incorporation | Incorporation | 1999-03-19 |
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