WISDOM BUSINESS SERVICES LIMITED — Filings & Documents (53)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-01 · Address Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-16 · Address Change
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)Amended document
2011-09-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-08-26 · Memorandum & Articles
(E)Special resolution
2011-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-20 · Director/Secretary Change
(E)Declaration of Compliance
2004-01-16 · Other
(E)Memorandum & Articles of Association
2004-01-16 · Memorandum & Articles
Certificate of Incorporation
2004-01-16 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)Amended document | Other | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-26 | |
| (E)Special resolution | Other | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)Declaration of Compliance | Other | 2004-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-16 | |
| Certificate of Incorporation | Incorporation | 2004-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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