WISETEK SOFTWARE LIMITED — Filings & Documents (23)
Information sheet re S.291(6) for local company
2012-01-20 · Other
Information sheet re S.291(5) for local company
2011-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-27 · Share Related
(E)Ordinary resolution
2003-03-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-01-23 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-23 · Other
Certificate of Incorporation
2002-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-27 | |
| (E)Ordinary resolution | Other | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-23 | |
| (E)Declaration of Compliance | Other | 2002-01-23 | |
| Certificate of Incorporation | Incorporation | 2002-01-23 |
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