WISE CHINA LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-01 · Charges
(E)Certificate of Registration of Charge
2007-02-01 · Charges
(E)Amended document
2007-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)Ordinary resolution
1999-03-26 · Other
(E)FSC1 - Return of Allotments
1999-03-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)Declaration of Compliance
1998-06-05 · Other
(E)Memorandum & Articles of Association
1998-06-05 · Memorandum & Articles
Certificate of Incorporation
1998-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-01 | |
| (E)Amended document | Other | 2007-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)Ordinary resolution | Other | 1999-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)Declaration of Compliance | Other | 1998-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-05 | |
| Certificate of Incorporation | Incorporation | 1998-06-05 |
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