WISE ABLE INVESTMENT LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-27 · Charges
(E)Instrument
2024-03-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-27 · Charges
(E)Instrument
2024-03-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-13 · Charges
(E)Instrument
2024-03-13 · Other
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2023-05-19 · Charges
(C)Instrument
2023-05-19 · Other
(C)Certificate of Registration of Charge
2023-05-19 · Charges
(C)FNM1 - Statement of Particulars of Charge
2023-03-23 · Charges
(C)Instrument
2023-03-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-23 · Charges
(E)Instrument
2023-03-23 · Other
(C)Certificate of Registration of Charge
2023-03-23 · Charges
(E)Certificate of Registration of Charge
2023-03-23 · Charges
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-08 · Charges
(E)Instrument
2021-12-08 · Other
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-09-15 · Charges
(E)Instrument
2020-09-15 · Other
(E)Certificate of Registration of Charge
2020-09-15 · Charges
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-27 · Charges
(E)Instrument
2018-09-27 · Other
(E)Certificate of Registration of Charge
2018-09-27 · Charges
(E)Special resolution
2018-03-06 · Other
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-16 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-01 · Share Related
(E)Memorandum & Articles of Association
2012-02-01 · Memorandum & Articles
Certificate of Incorporation
2012-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-27 | |
| (E)Instrument | Other | 2024-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-27 | |
| (E)Instrument | Other | 2024-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-13 | |
| (E)Instrument | Other | 2024-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-19 | |
| (C)Instrument | Other | 2023-05-19 | |
| (C)Certificate of Registration of Charge | Charges | 2023-05-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-23 | |
| (C)Instrument | Other | 2023-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-23 | |
| (E)Instrument | Other | 2023-03-23 | |
| (C)Certificate of Registration of Charge | Charges | 2023-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-08 | |
| (E)Instrument | Other | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-15 | |
| (E)Instrument | Other | 2020-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-27 | |
| (E)Instrument | Other | 2018-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-27 | |
| (E)Special resolution | Other | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-01 | |
| Certificate of Incorporation | Incorporation | 2012-02-01 |
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