WISEWAY DESIGN LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-28 · Other
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-16 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Special resolution
1992-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-16 · Other
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)FIB - Return of allotments
1991-09-16 · Other
(E)Memorandum & Articles of Association
1991-08-08 · Memorandum & Articles
(E)Statutory Declaration
1991-08-08 · Other
Certificate of Incorporation
1991-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Special resolution | Other | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)FIB - Return of allotments | Other | 1991-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)Statutory Declaration | Other | 1991-08-08 | |
| Certificate of Incorporation | Incorporation | 1991-08-08 |
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