WISE INFO HOLDINGS LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2025-01-17 · Other
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information sheet re S.751(1)
2024-09-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-04 · Address Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-12-16 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-15 · Incorporation
(E)Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
Certificate of Incorporation
2004-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information sheet re S.751(1) | Other | 2024-09-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| Certificate of Incorporation | Incorporation | 2004-12-15 |
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