WISE CROWN GROUP LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-07-09 · Other
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)Copy of notice of resignation of auditor
2014-09-11 · Other
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-30 · Other
(E)FR2 - Notification of Location of Registers
2014-01-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-02-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(E)FR2 - Notification of Location of Registers
2007-07-04 · Other
(E)Memorandum & Articles of Association
2007-06-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-21 · Incorporation
Certificate of Incorporation
2007-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-21 | |
| Certificate of Incorporation | Incorporation | 2007-06-21 |
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