WISEFIELD GROUP LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2009-05-08 · Other
Information sheet re S.291(5) for local company
2009-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-03 · Name Change
(E)Special resolution for change of name
2002-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-09 · Share Related
(E)Ordinary resolution
2001-07-09 · Other
(E)FD1 - Notification of First Secretary and Director
2001-06-11 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-06 · Other
(E)Memorandum & Articles of Association
2001-06-06 · Memorandum & Articles
Certificate of Incorporation
2001-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-05-08 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-03 | |
| (E)Special resolution for change of name | Other | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-09 | |
| (E)Ordinary resolution | Other | 2001-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-11 | |
| (E)Declaration of Compliance | Other | 2001-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-06 | |
| Certificate of Incorporation | Incorporation | 2001-06-06 |
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