WISE IDEAL LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2004-07-02 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-11 · Annual Return
(E)Annual return
1994-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-06 · Other
(E)Certificate of Registration of Charge
1994-09-06 · Charges
(E)Memorandum of satisfaction
1994-03-14 · Memorandum & Articles
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-26 · Other
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Annual return
1993-02-18 · Annual Return
(E)Memorandum of satisfaction
1992-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-18 · Other
(E)Certificate of Registration of Charge
1992-09-18 · Charges
(E)Special resolution
1992-07-10 · Other
(E)Annual return
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Memorandum of satisfaction
1990-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)Memorandum of satisfaction
1988-06-01 · Memorandum & Articles
(E)Annual return
1988-03-09 · Annual Return
(E)Memorandum of satisfaction
1987-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-09 · Other
(E)Certificate of Registration of Charge
1987-09-09 · Charges
(E)Notice of registered office and any change thereof
1987-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-17 · Other
(E)Certificate of Registration of Charge
1987-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-31 · Other
(E)Certificate of Registration of Charge
1986-10-31 · Charges
(E)Notice of registered office and any change thereof
1986-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-27 · Address Change
(E)Memorandum & Articles of Association
1986-08-15 · Memorandum & Articles
(E)Statutory Declaration
1986-08-15 · Other
Certificate of Incorporation
1986-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-18 | |
| (E)Special resolution | Other | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)FIB - Return of allotments | Other | 1986-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-15 | |
| (E)Statutory Declaration | Other | 1986-08-15 | |
| Certificate of Incorporation | Incorporation | 1986-08-15 |
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