WISE CONCEPT INVESTMENTS LIMITED — Filings & Documents (38)

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

2004-09-30 · Other

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

2004-06-11 · Other

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

2004-05-28 · Annual Return

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

2004-05-21 · Other

(E)Memorandum of satisfaction

2003-09-18 · Memorandum & Articles

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

2003-05-27 · Annual Return

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

2002-05-27 · Annual Return

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

2001-06-04 · Annual Return

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

2000-06-16 · Annual Return

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

1999-05-25 · Annual Return

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

1998-05-29 · Annual Return

(E)Memorandum of satisfaction

1997-09-09 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-07-15 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-07-15 · Other

(E)FAR1 - Annual return

1997-06-11 · Annual Return

(E)Annual return

1996-05-31 · Annual Return

(E)Annual return

1995-05-25 · Annual Return

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

1995-05-12 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-06-21 · Other

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

1994-06-21 · Director/Secretary Change

(E)Annual return

1994-06-21 · Annual Return

(E)Memorandum of satisfaction

1994-05-03 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-04-19 · Other

(E)Certificate of Registration of Charge

1994-04-19 · Charges

(E)Annual return

1994-01-12 · Annual Return

(E)Annual return

1993-01-04 · Annual Return

(E)Annual return

1991-12-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-08-06 · Other

(E)Certificate of Registration of Charge

1990-08-06 · Charges

(E)FX(i) - Return of first directors and secretary

1990-07-10 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1990-07-10 · Other

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

1990-07-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-07-10 · Address Change

(E)FX(i) - Return of first directors and secretary

1990-05-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-05-31 · Address Change

(E)Memorandum & Articles of Association

1990-05-25 · Memorandum & Articles

(E)Statutory Declaration

1990-05-25 · Other

Certificate of Incorporation

1990-05-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-09-30
(E)Information sheet re S.291AA(7)	Other	2004-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-28
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-05-21
(E)Memorandum of satisfaction	Memorandum & Articles	2003-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-29
(E)Memorandum of satisfaction	Memorandum & Articles	1997-09-09
(E)Certificate of Registration of Charge	Charges	1997-07-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-07-15
(E)FAR1 - Annual return	Annual Return	1997-06-11
(E)Annual return	Annual Return	1996-05-31
(E)Annual return	Annual Return	1995-05-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-12
(E)FIXA - Notice of resignation of director or secretary	Other	1994-06-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-21
(E)Annual return	Annual Return	1994-06-21
(E)Memorandum of satisfaction	Memorandum & Articles	1994-05-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-04-19
(E)Certificate of Registration of Charge	Charges	1994-04-19
(E)Annual return	Annual Return	1994-01-12
(E)Annual return	Annual Return	1993-01-04
(E)Annual return	Annual Return	1991-12-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-08-06
(E)Certificate of Registration of Charge	Charges	1990-08-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-07-10
(E)FIXA - Notice of resignation of director or secretary	Other	1990-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-10
(E)Notice of registered office and any change thereof	Address Change	1990-07-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-05-31
(E)Notice of registered office and any change thereof	Address Change	1990-05-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-05-25
(E)Statutory Declaration	Other	1990-05-25
Certificate of Incorporation	Incorporation	1990-05-25

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