WISE MORE (CHINA) LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2015-12-24 · Other
Information sheet re S.744(3)
2015-08-21 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-03-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-08 · Director/Secretary Change
Information sheet re S.291(5) for local company
2006-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-03 · Name Change
(E)Special resolution for change of name
1997-10-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-29 · Share Related
(E)FX(i) - Return of first directors and secretary
1997-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)Declaration of Compliance
1997-02-05 · Other
(E)Memorandum & Articles of Association
1997-02-05 · Memorandum & Articles
Certificate of Incorporation
1997-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-24 | |
| Information sheet re S.744(3) | Other | 2015-08-21 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-08 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-03 | |
| (E)Special resolution for change of name | Other | 1997-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)Declaration of Compliance | Other | 1997-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-05 | |
| Certificate of Incorporation | Incorporation | 1997-02-05 |
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