WISE POWER DEVELOPMENT LIMITED — Filings & Documents (44)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-28 · Share Related
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-19 · Address Change
(E)FSC1 - Return of Allotments
2004-08-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-08-10 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-06 · Incorporation
(E)Memorandum & Articles of Association
2004-08-06 · Memorandum & Articles
Certificate of Incorporation
2004-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-06 | |
| Certificate of Incorporation | Incorporation | 2004-08-06 |
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