WISE GLOBAL LIMITED — Filings & Documents (27)
(E)Return of final meeting
2011-07-19 · Other
(E)Final statement of accounts
2011-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)Special Resolution (Winding Up)
2011-04-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-14 · Winding Up
(E)FW1 - Certificate of solvency
2011-03-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)Written resolution
2005-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-08-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-06-18 · Memorandum & Articles
(E)Declaration of Compliance
2003-06-18 · Other
Certificate of Incorporation
2003-06-18 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-07-19 | |
| (E)Final statement of accounts | Other | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)Written resolution | Other | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-18 | |
| (E)Declaration of Compliance | Other | 2003-06-18 | |
| Certificate of Incorporation | Incorporation | 2003-06-18 | |
| (E)Special resolution | Other |
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.