Wanlian Smartech Limited — Filings & Documents (31)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-08 · Address Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FNC2 - Notification of Change of Company Name
2014-01-30 · Name Change
Certificate of Change of Name
2014-01-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-04 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-10 · Share Related
(E)Memorandum & Articles of Association
2012-04-10 · Memorandum & Articles
Certificate of Incorporation
2012-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-08 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-30 | |
| Certificate of Change of Name | Name Change | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-10 | |
| Certificate of Incorporation | Incorporation | 2012-04-10 |
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