KING WISE LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2015-09-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-10 · Director/Secretary Change
Information sheet re S.751(1)
2015-05-22 · Other
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-04 · Other
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)Certificate of Registration of Charge
2003-01-09 · Charges
(E)FM1 - Mortgage or charge details
2003-01-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-19 · Director/Secretary 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)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-19 · Other
(E)Memorandum & Articles of Association
1999-05-03 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-03 · Other
Certificate of Incorporation
1999-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-10 | |
| Information sheet re S.751(1) | Other | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary 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)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-03 | |
| (E)Declaration of Compliance | Other | 1999-05-03 | |
| Certificate of Incorporation | Incorporation | 1999-05-03 |
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