Wisefun Limited — Filings & Documents (30)
Information sheet re S.751(3)
2023-07-07 · Other
Information sheet re S.751(1)
2023-03-10 · Other
(E)Special Resolution (Dormant Company)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-21 · Address Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-27 · Address Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-11 · Address Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-18 · Share Related
(E)Memorandum & Articles of Association
2012-09-18 · Memorandum & Articles
Certificate of Incorporation
2012-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-07 | |
| Information sheet re S.751(1) | Other | 2023-03-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-18 | |
| Certificate of Incorporation | Incorporation | 2012-09-18 |
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