SMARTWISE (CHINA) LIMITED — Filings & Documents (42)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FNSC1 - Return of Allotment
2024-02-26 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-27 · Incorporation
Certificate of Incorporation
2005-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-27 | |
| Certificate of Incorporation | Incorporation | 2005-05-27 |
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