WISE TIMES COMPANY LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2006-04-13 · Other
Information sheet re S.291AA(7)
2005-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)Memorandum of satisfaction
1999-04-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Memorandum of satisfaction
1997-05-29 · Memorandum & Articles
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)Annual return
1995-11-27 · Annual Return
(E)Certificate of Registration of Charge
1995-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-09 · Other
(E)FIB - Return of allotments
1995-02-16 · Other
(E)Notice of registered office and any change thereof
1995-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-24 · Memorandum & Articles
(E)Statutory Declaration
1994-11-24 · Other
Certificate of Incorporation
1994-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-13 | |
| Information sheet re S.291AA(7) | Other | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-09 | |
| (E)FIB - Return of allotments | Other | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-24 | |
| (E)Statutory Declaration | Other | 1994-11-24 | |
| Certificate of Incorporation | Incorporation | 1994-11-24 |
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