WISE LINK SYSTEM LIMITED — Filings & Documents (25)
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-03 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Ordinary resolution
1992-05-07 · Other
(E)FIB - Return of allotments
1992-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Memorandum & Articles of Association
1991-12-17 · Memorandum & Articles
(E)Statutory Declaration
1991-12-17 · Other
Certificate of Incorporation
1991-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Ordinary resolution | Other | 1992-05-07 | |
| (E)FIB - Return of allotments | Other | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-17 | |
| (E)Statutory Declaration | Other | 1991-12-17 | |
| Certificate of Incorporation | Incorporation | 1991-12-17 |
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