WISESUN INTERNATIONAL LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2006-01-06 · Other
Information sheet re S.291AA(7)
2005-09-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-08-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)Certificate of Registration of Charge
2002-12-10 · Charges
(E)FM1 - Mortgage or charge details
2002-12-10 · Charges
(E)Certificate of Registration of Charge
2002-11-26 · Charges
(E)FM1 - Mortgage or charge details
2002-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)Statutory declaration
1998-11-13 · Other
(E)Amended document
1998-11-13 · Other
(E)Amended document
1998-11-13 · Other
(E)Amended document
1998-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)Amended document
1998-09-01 · Other
(E)Amended document
1998-09-01 · Other
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)Amended document
1998-09-01 · Other
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)Amended document
1998-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-09-19 · Other
(E)Ordinary resolution
1997-09-19 · Other
(E)FSC1 - Return of Allotments
1997-09-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-18 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-18 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-06 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-10-19 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-10-19 · Other
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-06 | |
| Information sheet re S.291AA(7) | Other | 2005-09-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)Statutory declaration | Other | 1998-11-13 | |
| (E)Amended document | Other | 1998-11-13 | |
| (E)Amended document | Other | 1998-11-13 | |
| (E)Amended document | Other | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)Amended document | Other | 1998-09-01 | |
| (E)Amended document | Other | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)Amended document | Other | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)Amended document | Other | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-19 | |
| (E)Ordinary resolution | Other | 1997-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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