WISER MAX LIMITED — Filings & Documents (29)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(C)Special resolution
2023-02-10 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2023-01-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)Court order for restoration
2022-12-07 · Other
Information sheet re S.751(3)
2022-07-22 · Other
Information sheet re S.751(1)
2022-03-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-26 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-03-23 · Other
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(C)Special resolution
2019-03-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-11 · Share Related
(C)Special resolution
2015-05-11 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-08 · Share Related
(E)Articles of Association
2015-04-08 · Memorandum & Articles
Certificate of Incorporation
2015-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (C)Special resolution | Other | 2023-02-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)Court order for restoration | Other | 2022-12-07 | |
| Information sheet re S.751(3) | Other | 2022-07-22 | |
| Information sheet re S.751(1) | Other | 2022-03-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (C)Special resolution | Other | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-11 | |
| (C)Special resolution | Other | 2015-05-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-08 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-08 | |
| Certificate of Incorporation | Incorporation | 2015-04-08 |
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