WISE GROUP LIMITED — Filings & Documents (27)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-18 · Share Related
(E)Memorandum & Articles of Association
2007-05-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-03 · Incorporation
Certificate of Incorporation
2007-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-03 | |
| Certificate of Incorporation | Incorporation | 2007-05-03 |
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