ASIAWISE MANAGEMENT LIMITED — Filings & Documents (92)
(C)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-16 · Address Change
(C)FNAR1 - Annual Return
2025-08-04 · Annual Return
(C)FNAR1 - Annual Return
2024-08-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-16 · Address Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-30 · Charges
(E)Instrument
2015-06-30 · Other
(E)Amended document
2015-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)Special resolution
2015-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-30 · Charges
(E)Instrument
2015-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-14 · Address Change
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-18 · Charges
(E)Certificate of Registration of Charge
2013-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-28 · Charges
(E)Certificate of Registration of Charge
2011-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-12 · Charges
(E)Certificate of Registration of Charge
2010-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-24 · Charges
(E)Certificate of Registration of Charge
2008-01-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-26 · Charges
(E)Certificate of Registration of Charge
2007-03-26 · Charges
(E)FM1 - Mortgage or charge details
2006-12-20 · Charges
(E)Certificate of Registration of Charge
2006-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Memorandum of satisfaction
1997-04-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1992-11-25 · Annual Return
(E)Annual return
1991-04-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-03 · Other
(E)Certificate of Registration of Charge
1989-11-03 · Charges
(E)Notice of registered office and any change thereof
1989-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-27 · Other
(E)Memorandum & Articles of Association
1989-08-01 · Memorandum & Articles
(E)Statutory Declaration
1989-08-01 · Other
Certificate of Incorporation
1989-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-30 | |
| (E)Instrument | Other | 2015-06-30 | |
| (E)Amended document | Other | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)Special resolution | Other | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-30 | |
| (E)Instrument | Other | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-01 | |
| (E)Statutory Declaration | Other | 1989-08-01 | |
| Certificate of Incorporation | Incorporation | 1989-08-01 |
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