WISE BELIEF INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2005-04-08 · Other
(E)Information sheet re S.291AA(7)
2004-12-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-19 · Name Change
(E)Special resolution for change of name
2002-07-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-28 · Charges
(E)FM1 - Mortgage or charge details
2001-06-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-02-17 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-01 · Other
(E)Memorandum & Articles of Association
1997-09-01 · Memorandum & Articles
Certificate of Incorporation
1997-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-19 | |
| (E)Special resolution for change of name | Other | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-17 | |
| (E)Declaration of Compliance | Other | 1997-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-01 | |
| Certificate of Incorporation | Incorporation | 1997-09-01 |
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