WISE ESSENSE LIMITED — Filings & Documents (26)
(E)Information sheet re S.291AA(9)
2003-05-16 · Other
(E)Information sheet re S.291AA(7)
2003-01-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)Memorandum of satisfaction
2001-01-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)Certificate of Registration of Charge
1997-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-22 · Other
(E)Special resolution
1997-08-07 · Other
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-21 · Other
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-10 · Other
Certificate of Incorporation
1997-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-22 | |
| (E)Special resolution | Other | 1997-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FIB - Return of allotments | Other | 1997-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-10 | |
| (E)Declaration of Compliance | Other | 1997-02-10 | |
| Certificate of Incorporation | Incorporation | 1997-02-10 |
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