MULTI WISDOM (HONG KONG) LIMITED — Filings & Documents (23)
Information sheet re S.746(2)
2016-12-16 · Other
Information sheet re S.744(3)
2016-08-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(C)Special resolution
2009-09-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-07 · Address Change
(E)FSC1 - Return of Allotments
2009-05-07 · Share Related
(E)Memorandum & Articles of Association
2009-04-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-04-22 · Share Related
Certificate of Incorporation
2009-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-12-16 | |
| Information sheet re S.744(3) | Other | 2016-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (C)Special resolution | Other | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-04-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-04-22 | |
| Certificate of Incorporation | Incorporation | 2009-04-22 |
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