WISE PEAK INTERNATIONAL LIMITED — Filings & Documents (36)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-20 · Charges
(E)Certificate of Registration of Charge
2011-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-02 · Director/Secretary Change
(E)Special resolution
2010-08-02 · Other
(E)FSC1 - Return of Allotments
2010-08-02 · Share Related
(E)Special resolution
2010-08-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-02 · Address Change
(E)Memorandum & Articles of Association
2010-07-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-16 · Share Related
Certificate of Incorporation
2010-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-02 | |
| (E)Special resolution | Other | 2010-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-02 | |
| (E)Special resolution | Other | 2010-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-16 | |
| Certificate of Incorporation | Incorporation | 2010-07-16 |
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