WISE ENGINEERING COMPANY LIMITED — Filings & Documents (207)
Page 2 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
1998-12-17 · Share Related
(E)FSC1 - Return of Allotments
1998-12-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-16 · Share Related
(E)FSC1 - Return of Allotments
1998-12-16 · Share Related
(E)Ordinary resolution
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Special resolution
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)Notice of transfer of mortgage
1997-11-25 · Other
(E)Certificate of Registration of Charge
1997-11-12 · Charges
(E)Certificate of Registration of Charge
1997-11-12 · Charges
(E)FM1 - Mortgage or charge details
1997-11-12 · Charges
(E)FM1 - Mortgage or charge details
1997-11-12 · Charges
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)Court order under s.86
1997-11-12 · Other
(E)Court order under s.86
1997-11-12 · Other
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)Certificate of Registration of Charge
1997-02-26 · Charges
(E)Certificate of Registration of Charge
1997-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-26 · Other
(E)Annual return
1997-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-15 · Other
(E)Certificate of Registration of Charge
1996-11-15 · Charges
(E)Certificate of Registration of Charge
1996-11-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-06-24 · Charges
(E)Certificate of Registration of Charge
1996-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)Annual return
1995-12-28 · Annual Return
(E)Special resolution
1995-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)Annual return
1993-03-24 · Annual Return
(E)Memorandum of satisfaction
1993-01-28 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-28 · Other
(E)Certificate of Registration of Charge
1992-05-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1992-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Special resolution
1991-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-04 · Other
(E)Annual return
1991-01-16 · Annual Return
(E)FIB - Return of allotments
1991-01-11 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-04-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-22 · Other
(E)FVIII - Annual return by certificate of no change
1987-03-23 · Annual Return
(E)Annual return
1986-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)Annual return
1984-04-05 · Annual Return
(E)Annual return
1983-07-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-16 | |
| (E)Ordinary resolution | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Special resolution | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)Notice of transfer of mortgage | Other | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)Court order under s.86 | Other | 1997-11-12 | |
| (E)Court order under s.86 | Other | 1997-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Special resolution | Other | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Special resolution | Other | 1991-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FIB - Return of allotments | Other | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-23 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-07-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.