WISE TEAM HOLDINGS LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2010-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
Information sheet re S.291AA(7)
2009-11-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)Amended document
2007-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
Certificate of Incorporation on Change of Name
1997-08-27 · Name Change
(E)Special resolution for change of name
1997-08-27 · Other
(E)FSC1 - Return of Allotments
1997-08-22 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-13 · Other
(E)Ordinary resolution
1997-08-13 · Other
(E)Notice of registered office and any change thereof
1997-08-06 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-27 · Other
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| Information sheet re S.291AA(7) | Other | 2009-11-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)Amended document | Other | 2007-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-27 | |
| (E)Special resolution for change of name | Other | 1997-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-13 | |
| (E)Ordinary resolution | Other | 1997-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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