WISE TALENT HOLDINGS LIMITED — Filings & Documents (76)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-20 · Address Change
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-04 · Address Change
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-05-17 · Other
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-21 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-30 · Charges
(E)Instrument
2017-08-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-30 · Charges
(E)Instrument
2017-08-30 · Other
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-16 · Charges
(E)FM1 - Mortgage or charge details
2011-05-16 · Charges
(E)Certificate of Registration of Charge
2011-05-16 · Charges
(E)Certificate of Registration of Charge
2011-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)Copy of notice of resignation of auditor
2008-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-04 · Charges
(E)Certificate of Registration of Charge
2007-10-04 · Charges
(E)FM1 - Mortgage or charge details
2007-09-25 · Charges
(E)Certificate of Registration of Charge
2007-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)Memorandum of satisfaction
2001-10-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-03 · Charges
(E)FM1 - Mortgage or charge details
2001-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)Ordinary resolution
1997-03-25 · Other
(E)FIB - Return of allotments
1997-03-25 · Other
(E)Notice of registered office and any change thereof
1997-03-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-03 · Other
(E)Memorandum & Articles of Association
1997-01-03 · Memorandum & Articles
Certificate of Incorporation
1997-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-30 | |
| (E)Instrument | Other | 2017-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-30 | |
| (E)Instrument | Other | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)Ordinary resolution | Other | 1997-03-25 | |
| (E)FIB - Return of allotments | Other | 1997-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-10 | |
| (E)Declaration of Compliance | Other | 1997-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-03 | |
| Certificate of Incorporation | Incorporation | 1997-01-03 |
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