WISELY ACT LIMITED — Filings & Documents (28)
(E)FNAMA1 - Approved Amalgamation Proposal
2017-08-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-08-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-08-25 · Director/Secretary Change
Certificate of Amalgamation
2017-07-13 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2017-07-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-07-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-07-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2017-07-06 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2017-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)Amended document
2016-12-08 · Other
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-03-20 · Share Related
(E)Special resolution
2014-03-20 · Other
(E)FNSC1 - Return of Allotment
2014-03-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-20 · Director/Secretary Change
Certificate of Incorporation
2013-09-13 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-13 · Share Related
(E)Memorandum & Articles of Association
2013-09-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-08-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-08-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-08-25 | |
| Certificate of Amalgamation | Other | 2017-07-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-07-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2017-07-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)Amended document | Other | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-03-20 | |
| (E)Special resolution | Other | 2014-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| Certificate of Incorporation | Incorporation | 2013-09-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-13 |
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