ALLWISE (HK) LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FSC1 - Return of Allotments
2003-03-31 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-21 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-17 · Other
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-21 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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