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WISEROBOT HOLDINGS LIMITED — Filings & Documents (43)

(E)FNAR1 - Annual Return

2025-09-26 · Annual Return

(E)FNAR1 - Annual Return

2024-09-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-08-07 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-09-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-08-26 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-08-23 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-04-14 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-02-15 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-12-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-01 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2021-09-23 · Memorandum & Articles

(E)Altered Articles of Association

2021-09-23 · Memorandum & Articles

(E)Special resolution

2021-09-23 · Other

(E)Amended document

2021-07-20 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-07-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-01-12 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-10-28 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-10-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-08-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-01-22 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-01-22 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-09-27 · Director/Secretary Change

(E)Amended document

2019-09-27 · Other

(E)FNAR1 - Annual Return

2019-09-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-12-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-27 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-07-24 · Address Change

(E)FNAR1 - Annual Return

2017-08-16 · Annual Return

(E)FNAR1 - Annual Return

2016-08-26 · Annual Return

(E)Amended document

2016-01-15 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-10-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-02 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-10-02 · Address Change

(E)FNAR1 - Annual Return

2015-10-02 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-12 · Address Change

(E)FNAR1 - Annual Return

2014-10-20 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-08-15 · Share Related

(E)Memorandum & Articles of Association

2013-08-15 · Memorandum & Articles

Certificate of Incorporation

2013-08-15 · Incorporation

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

· Director/Secretary Change

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