WISMARK LIMITED — Filings & Documents (33)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Memorandum of satisfaction
1993-08-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-07-01 · Other
(E)Annual return
1993-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-16 · Other
(E)Certificate of Registration of Charge
1991-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)Memorandum of satisfaction
1991-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Annual return
1991-08-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-03-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-27 · Other
(E)Certificate of Registration of Charge
1991-02-27 · Charges
(E)Annual return
1990-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Written resolution
1988-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-16 · Other
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)Memorandum & Articles of Association
1988-09-01 · Memorandum & Articles
(E)Statutory Declaration
1988-09-01 · Other
Certificate of Incorporation
1988-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Written resolution | Other | 1988-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-26 | |
| (E)FIB - Return of allotments | Other | 1988-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-01 | |
| (E)Statutory Declaration | Other | 1988-09-01 | |
| Certificate of Incorporation | Incorporation | 1988-09-01 |
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