Wise Link Professional Solutions Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-28 · Address Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-13 · Other
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-13 · Address Change
(E)FSC1 - Return of Allotments
2006-12-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-13 · Address Change
(E)FR2 - Notification of Location of Registers
2006-11-13 · Other
(E)Memorandum & Articles of Association
2006-11-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-07 · Incorporation
Certificate of Incorporation
2006-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-07 | |
| Certificate of Incorporation | Incorporation | 2006-11-07 |
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