HIWISE LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-08 · Charges
(E)Certificate of Registration of Charge
2010-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-30 · Annual Return
(E)Memorandum of satisfaction
2002-11-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-16 · Charges
(E)FM1 - Mortgage or charge details
2002-10-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-08 · Annual Return
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-19 · Charges
(E)FM1 - Mortgage or charge details
1999-07-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-23 · Address Change
(E)Notice of transfer of mortgage
1998-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-18 · Other
(E)Written resolution
1996-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-07 · Other
Certificate of Incorporation
1996-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-23 | |
| (E)Notice of transfer of mortgage | Other | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-18 | |
| (E)Written resolution | Other | 1996-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-07 | |
| (E)Declaration of Compliance | Other | 1996-05-07 | |
| Certificate of Incorporation | Incorporation | 1996-05-07 |
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