WISEKING MINING INVESTMENT COMPANY LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)Amended document
2022-07-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)Special resolution
2019-05-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-07 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2017-09-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-03 · Address Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)Amended document
2016-07-08 · Other
(E)Amended document
2016-07-08 · Other
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FSC1 - Return of Allotments
2009-02-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-11 · Name Change
Certificate of Change of Name
2005-07-11 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-06-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-09 · Incorporation
Certificate of Incorporation
2005-06-09 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)Amended document | Other | 2022-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)Special resolution | Other | 2019-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2017-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)Amended document | Other | 2016-07-08 | |
| (E)Amended document | Other | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-11 | |
| Certificate of Change of Name | Name Change | 2005-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-09 | |
| Certificate of Incorporation | Incorporation | 2005-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return |
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