WISE-LINK CK LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)Special resolution
2021-12-07 · Other
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-18 · Name Change
Certificate of Change of Name
2021-11-18 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-12 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-15 · Address Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-21 · Address Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-29 · Address Change
(E)Memorandum & Articles of Association
2005-11-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-03 · Incorporation
Certificate of Incorporation
2005-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)Special resolution | Other | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-18 | |
| Certificate of Change of Name | Name Change | 2021-11-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-03 | |
| Certificate of Incorporation | Incorporation | 2005-11-03 |
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