WISE LINK HONG KONG LIMITED — Filings & Documents (107)
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Information sheet re S.751(3)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-26 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-18 · Name Change
(E)Special resolution for change of name
1996-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-16 · Other
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-08 · Other
(E)Notice of registered office and any change thereof
1995-06-20 · Address Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-08 · Other
(E)Resignation letter from directors or secretaries
1993-07-08 · Other
(E)Resignation letter from directors or secretaries
1993-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Memorandum of satisfaction
1992-07-24 · Memorandum & Articles
(E)Annual return
1991-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-09 · Other
(E)Certificate of Registration of Charge
1991-02-09 · Charges
(E)Ordinary resolution
1991-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-12 · Other
(E)FIB - Return of allotments
1991-01-12 · Other
(E)Resignation letter from directors or secretaries
1991-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)FIB - Return of allotments
1990-06-27 · Other
(E)Ordinary resolution
1990-01-22 · Other
(E)Ordinary resolution
1990-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-22 · Other
(E)Annual return
1989-10-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-28 · Other
(E) Explanatory Letter
1989-04-08 · Other
(E)Amended document
1989-04-08 · Other
(E)Special resolution
1989-01-13 · Other
Certificate of Incorporation on Change of Name
1989-01-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-02 · Other
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)Ordinary resolution
1988-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-18 | |
| (E)Special resolution for change of name | Other | 1996-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-24 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-09 | |
| (E)Ordinary resolution | Other | 1991-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-12 | |
| (E)FIB - Return of allotments | Other | 1991-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1990-06-27 | |
| (E)Ordinary resolution | Other | 1990-01-22 | |
| (E)Ordinary resolution | Other | 1990-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-28 | |
| (E) Explanatory Letter | Other | 1989-04-08 | |
| (E)Amended document | Other | 1989-04-08 | |
| (E)Special resolution | Other | 1989-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)Ordinary resolution | Other | 1988-07-06 |
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