WISE KING MARITIME LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2009-06-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-22 · Director/Secretary Change
Information sheet re S.291AA(7)
2009-03-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)Certificate of Registration of Charge
2005-10-06 · Charges
(E)Certificate of Registration of Charge
2005-10-06 · Charges
(E)Certificate of Registration of Charge
2005-10-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-01-30 · Charges
(E)Certificate of Registration of Charge
2004-01-30 · Charges
(E)FM1 - Mortgage or charge details
2004-01-26 · Charges
(E)Certificate of Registration of Charge
2004-01-26 · Charges
(E)Certificate of Registration of Charge
2004-01-26 · Charges
(E)FM1 - Mortgage or charge details
2004-01-26 · Charges
(E)FM1 - Mortgage or charge details
2004-01-15 · Charges
(E)Certificate of Registration of Charge
2004-01-15 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)Ordinary resolution
2003-12-10 · Other
(E)FSC1 - Return of Allotments
2003-12-10 · Share Related
(E)Ordinary resolution
2003-12-10 · Other
(E)Ordinary resolution
2003-12-10 · Other
(E)Ordinary resolution
2003-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2000-12-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)Ordinary resolution
1998-02-17 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-17 · Share Related
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)Memorandum & Articles of Association
1997-12-15 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-15 · Other
Certificate of Incorporation
1997-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| Information sheet re S.291AA(7) | Other | 2009-03-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)Ordinary resolution | Other | 2003-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-10 | |
| (E)Ordinary resolution | Other | 2003-12-10 | |
| (E)Ordinary resolution | Other | 2003-12-10 | |
| (E)Ordinary resolution | Other | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)Ordinary resolution | Other | 1998-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-15 | |
| (E)Declaration of Compliance | Other | 1997-12-15 | |
| Certificate of Incorporation | Incorporation | 1997-12-15 |
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