WISEKING HOLDINGS LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-03 · Other
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)Special resolution
2015-08-10 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-10 · Other
(E)Altered Articles of Association
2015-08-10 · Memorandum & Articles
(E)Special resolution
2015-08-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-13 · Director/Secretary Change
(E)Ordinary resolution
1998-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1998-08-20 · Other
(E)FSC1 - Return of Allotments
1998-08-06 · Share Related
(E)FSC1 - Return of Allotments
1998-08-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FIB - Return of allotments
1997-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-20 · Other
(E)Ordinary resolution
1997-05-20 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)FIB - Return of allotments
1994-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-23 · Other
(E)Notice of registered office and any change thereof
1994-04-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-17 · Memorandum & Articles
(E)Statutory Declaration
1994-03-17 · Other
Certificate of Incorporation
1994-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)Special resolution | Other | 2015-08-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-10 | |
| (E)Special resolution | Other | 2015-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-13 | |
| (E)Ordinary resolution | Other | 1998-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FIB - Return of allotments | Other | 1997-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-20 | |
| (E)Ordinary resolution | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FIB - Return of allotments | Other | 1994-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-17 | |
| (E)Statutory Declaration | Other | 1994-03-17 | |
| Certificate of Incorporation | Incorporation | 1994-03-17 |
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