WISE EVER ENTERPRISES LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-22 · Charges
(E)Instrument
2023-02-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-23 · Charges
(E)Instrument
2022-03-23 · Other
(E)Certificate of Registration of Charge
2022-03-23 · Charges
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-31 · Charges
(E)Instrument
2017-08-31 · Other
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-04 · Address Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-11-03 · Charges
(E)Certificate of Registration of Charge
2010-11-03 · Charges
(E)FM1 - Mortgage or charge details
2010-10-26 · Charges
(E)Certificate of Registration of Charge
2010-10-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)Special resolution
2010-08-06 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)Amended document
2009-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-06 · Name Change
(E)Special resolution for change of name
2002-05-06 · Other
(E)FD1 - Notification of First Secretary and Director
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FSC1 - Return of Allotments
2002-04-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-04-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-04-04 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-04 · Other
Certificate of Incorporation
2002-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-22 | |
| (E)Instrument | Other | 2023-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-23 | |
| (E)Instrument | Other | 2022-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-31 | |
| (E)Instrument | Other | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)Special resolution | Other | 2010-08-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)Amended document | Other | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-06 | |
| (E)Special resolution for change of name | Other | 2002-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-04 | |
| (E)Declaration of Compliance | Other | 2002-04-04 | |
| Certificate of Incorporation | Incorporation | 2002-04-04 |
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