WISE POLY LIMITED — Filings & Documents (26)
Information sheet re S.291AA(9)
2006-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
Information sheet re S.291AA(7)
2005-09-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-01 · Other
(E)Ordinary resolution
1996-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)Declaration of Compliance
1995-08-15 · Other
(E)Memorandum & Articles of Association
1995-08-15 · Memorandum & Articles
Certificate of Incorporation
1995-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| Information sheet re S.291AA(7) | Other | 2005-09-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-01 | |
| (E)Ordinary resolution | Other | 1996-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)Declaration of Compliance | Other | 1995-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-15 | |
| Certificate of Incorporation | Incorporation | 1995-08-15 |
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