WISE SUCCESS COMPANY LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1993-09-13 · Other
(E)Return of final meeting
1993-09-13 · Other
(E)Special resolution
1993-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Ordinary and special resolution
1993-01-04 · Other
(E)Notice of appointment of liquidators
1993-01-04 · Other
(E)Declaration of solvency
1992-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-25 · Memorandum & Articles
(E)Annual return
1991-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-14 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-02-16 · Annual Return
(E) Explanatory Letter
1987-08-27 · Other
(E)Amended document
1987-08-27 · Other
(E)Amended document
1987-08-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-08 · Other
(E)FVIII - Annual return by certificate of no change
1987-02-20 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)FIB - Return of allotments
1984-04-28 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-12 · Other
(E)Certificate of Registration of Charge
1983-08-12 · Charges
(E)Notice of registered office and any change thereof
1983-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)Memorandum & Articles of Association
1983-06-28 · Memorandum & Articles
(E)Statutory Declaration
1983-06-28 · Other
Certificate of Incorporation
1983-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-13 | |
| (E)Return of final meeting | Other | 1993-09-13 | |
| (E)Special resolution | Other | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Ordinary and special resolution | Other | 1993-01-04 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-04 | |
| (E)Declaration of solvency | Other | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-14 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E) Explanatory Letter | Other | 1987-08-27 | |
| (E)Amended document | Other | 1987-08-27 | |
| (E)Amended document | Other | 1987-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)FIB - Return of allotments | Other | 1984-04-28 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-28 | |
| (E)Statutory Declaration | Other | 1983-06-28 | |
| Certificate of Incorporation | Incorporation | 1983-06-28 |
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