WISEASIA.COM LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2014-07-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-23 · Other
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
Information sheet re S.291AA(7)
2014-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)Copy of notice of resignation of auditor
2010-12-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-03-22 · Other
(E)Special resolution
2009-12-17 · Other
(E)Reprint of Memorandum & Articles of Association
2009-12-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)Copy of notice of resignation of auditor
2004-12-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-05 · Share Related
(E)Ordinary resolution
2001-11-05 · Other
(E)FSC1 - Return of Allotments
2001-11-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)Declaration of Compliance
2000-03-15 · Other
(E)Memorandum & Articles of Association
2000-03-15 · Memorandum & Articles
Certificate of Incorporation
2000-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| Information sheet re S.291AA(7) | Other | 2014-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-22 | |
| (E)Special resolution | Other | 2009-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-05 | |
| (E)Ordinary resolution | Other | 2001-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)Declaration of Compliance | Other | 2000-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-15 | |
| Certificate of Incorporation | Incorporation | 2000-03-15 |
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