SMART WISDOM HOLDINGS LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-04-22 · Other
Information sheet re S.291(5) for local company
2009-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-08-04 · Charges
(E)Certificate of Registration of Charge
2004-08-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-08 · Share Related
(E)FSC1 - Return of Allotments
2004-06-08 · Share Related
(E)Memorandum of satisfaction
2003-12-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-15 · Charges
(E)FM1 - Mortgage or charge details
2003-12-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-18 · Address Change
(E)FR2 - Notification of Location of Registers
2003-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)Certificate of Registration of Charge
2002-07-12 · Charges
(E)FM1 - Mortgage or charge details
2002-07-12 · Charges
(E)Certificate of Registration of Charge
2001-10-12 · Charges
(E)FM1 - Mortgage or charge details
2001-10-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-06-22 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-22 · Other
Certificate of Incorporation
2001-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-04-22 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-22 | |
| (E)Declaration of Compliance | Other | 2001-06-22 | |
| Certificate of Incorporation | Incorporation | 2001-06-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.