WISE KINGDOM ENTERPRISES LIMITED — Filings & Documents (25)
(E)Information sheet re S.291AA(9)
2003-08-29 · Other
(E)Information sheet re S.291AA(7)
2003-05-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-02 · Share Related
(E)FSC1 - Return of Allotments
2001-02-02 · Share Related
(E)Ordinary resolution
2001-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FIB - Return of allotments
1997-01-31 · Other
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-31 · Other
(E)Declaration of Compliance
1996-12-18 · Other
(E)Memorandum & Articles of Association
1996-12-18 · Memorandum & Articles
Certificate of Incorporation
1996-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-02 | |
| (E)Ordinary resolution | Other | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-31 | |
| (E)Declaration of Compliance | Other | 1996-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-18 | |
| Certificate of Incorporation | Incorporation | 1996-12-18 |
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