WIT ADVISORY (CHINA) LIMITED — Filings & Documents (69)
Information sheet re S.745(2)(b)
2026-03-13 · Other
Information sheet re striking off of this company under consideration
2026-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)Amended document
2019-03-27 · Other
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-10-13 · Name Change
Certificate of Change of Name
2015-10-13 · Name Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)Amended document
2011-03-15 · Other
(E)FSC1 - Return of Allotments
2010-09-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)Amended document
2010-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-08 · Charges
(E)Certificate of Registration of Charge
2008-10-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-09 · Name Change
(E)Special resolution for change of name
1999-04-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)Annual return
1997-06-05 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)FIB - Return of allotments
1996-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-25 · Other
Certificate of Incorporation
1995-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-03-13 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)Amended document | Other | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-13 | |
| Certificate of Change of Name | Name Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)Amended document | Other | 2011-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)Amended document | Other | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-09 | |
| (E)Special resolution for change of name | Other | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FIB - Return of allotments | Other | 1996-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 |
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