WISEMAN AGENCY LIMITED — Filings & Documents (54)

(E)Information sheet re S.291AA(9)

2003-01-03 · Other

(E)Information sheet re S.291AA(7)

2002-09-13 · Other

(E)FAR1 - Annual return (with a list of members)

2002-08-23 · Annual Return

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-08-23 · Other

(E)FAR1 - Annual return (with a list of members)

2001-08-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-06-27 · Director/Secretary Change

(E)Annual return

1996-09-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-16 · Director/Secretary Change

(E)Amended document

1996-02-15 · Other

(E)Annual return

1995-09-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-27 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1995-04-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-04-26 · Other

(E)FVIIC - Notice of situation of register of members

1995-04-26 · Other

(E)FVIIB - Notice of situation of register of charges

1995-04-26 · Other

(E)Notice of registered office and any change thereof

1995-04-26 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-26 · Director/Secretary Change

(E)Annual return

1994-10-19 · Annual Return

(E)Annual return

1994-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-02 · Director/Secretary Change

(E)Annual return

1993-01-18 · Annual Return

(E)Annual return

1992-02-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-07 · Director/Secretary Change

(E)Annual return

1991-02-18 · Annual Return

(E)Resignation letter from directors or secretaries

1990-04-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-06 · Director/Secretary Change

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1988-12-30 · Annual Return

(E)Annual return

1988-12-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-02 · Director/Secretary Change

(E)Annual return

1986-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-22 · Director/Secretary Change

(E)Annual return

1985-04-22 · Annual Return

(E)Annual return

1985-04-22 · Annual Return

(E)Special resolution

1983-03-01 · Other

Certificate of Incorporation on Change of Name

1983-03-01 · Name Change

(E)Annual return

1983-01-20 · Annual Return

(E)Annual return

1983-01-20 · Annual Return

(E)Annual return

1981-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-28 · Other

(E)Annual return

1981-01-28 · Annual Return

(E)Annual return

1980-10-16 · Annual Return

(E)Notice of registered office and any change thereof

1980-10-16 · Address Change

(E)Annual return

1979-03-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-22 · Other

(E)Notice of registered office and any change thereof

1977-08-25 · Address Change

(E)Memorandum & Articles of Association

1977-08-09 · Memorandum & Articles

(E)Statutory Declaration

1977-08-09 · Other

Certificate of Incorporation

1977-08-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-01-03
(E)Information sheet re S.291AA(7)	Other	2002-09-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-23
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-08-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-06-27
(E)Annual return	Annual Return	1996-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-16
(E)Amended document	Other	1996-02-15
(E)Annual return	Annual Return	1995-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-27
(E)FVIIIA - Notice of situation of minute books	Other	1995-04-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1995-04-26
(E)FVIIC - Notice of situation of register of members	Other	1995-04-26
(E)FVIIB - Notice of situation of register of charges	Other	1995-04-26
(E)Notice of registered office and any change thereof	Address Change	1995-04-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-26
(E)Annual return	Annual Return	1994-10-19
(E)Annual return	Annual Return	1994-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-02
(E)Annual return	Annual Return	1993-01-18
(E)Annual return	Annual Return	1992-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-07
(E)Annual return	Annual Return	1991-02-18
(E)Resignation letter from directors or secretaries	Other	1990-04-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-06
(E)Annual return	Annual Return	1990-02-09
(E)Annual return	Annual Return	1988-12-30
(E)Annual return	Annual Return	1988-12-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-02
(E)Annual return	Annual Return	1986-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-22
(E)Annual return	Annual Return	1985-04-22
(E)Annual return	Annual Return	1985-04-22
(E)Special resolution	Other	1983-03-01
Certificate of Incorporation on Change of Name	Name Change	1983-03-01
(E)Annual return	Annual Return	1983-01-20
(E)Annual return	Annual Return	1983-01-20
(E)Annual return	Annual Return	1981-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-28
(E)Annual return	Annual Return	1981-01-28
(E)Annual return	Annual Return	1980-10-16
(E)Notice of registered office and any change thereof	Address Change	1980-10-16
(E)Annual return	Annual Return	1979-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-22
(E)Notice of registered office and any change thereof	Address Change	1977-08-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-08-09
(E)Statutory Declaration	Other	1977-08-09
Certificate of Incorporation	Incorporation	1977-08-09

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