WELL WISE ELECTRONIC PRODUCTS CO., LIMITED — Filings & Documents (67)
Information sheet re S.745(2)(b)
2025-12-19 · Other
Information sheet re striking off of this company under consideration
2025-10-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-12 · Address Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)Amended document
2018-12-17 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)Special resolution
2010-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-22 · Share Related
(E)FSC1 - Return of Allotments
2003-07-22 · Share Related
(E)Ordinary resolution
2003-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-03-10 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-30 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-30 · Other
Certificate of Incorporation
1995-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)Amended document | Other | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)Special resolution | Other | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-22 | |
| (E)Ordinary resolution | Other | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-30 | |
| (E)Declaration of Compliance | Other | 1995-01-30 | |
| Certificate of Incorporation | Incorporation | 1995-01-30 |
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