WISE PAYMENTS LIMITED — Filings & Documents (63)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-10 · Name Change
(E)Accounts
2025-09-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-09-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-03-18 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-21 · Name Change
(E)Accounts
2024-09-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-01 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-03-01 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-22 · Name Change
(E)Accounts
2023-09-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-11-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-19 · Name Change
(E)Accounts
2022-10-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-10-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-23 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2021-09-17 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2021-09-17 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-09-06 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-09-06 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-04-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-17 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-08-17 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-08-17 · Address Change
(E)Amended document
2019-08-19 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-13 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-07-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-12-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-26 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-09-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-09-07 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-06-09 · Address Change
(E)Amended document
2016-10-14 · Other
(E)Amended document
2016-10-14 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-14 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-07-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)Amended document
2016-05-17 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-10 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-31 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2014-08-12 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2014-08-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2014-08-12 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2014-08-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-10 | |
| (E)Accounts | Accounts | 2025-09-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-03-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-21 | |
| (E)Accounts | Accounts | 2024-09-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-03-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-22 | |
| (E)Accounts | Accounts | 2023-09-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-11-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-19 | |
| (E)Accounts | Accounts | 2022-10-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-10-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-23 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2021-09-17 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2021-09-17 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-09-06 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-09-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-04-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-08-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-08-17 | |
| (E)Amended document | Other | 2019-08-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-07-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-12-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-26 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-09-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-09-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-06-09 | |
| (E)Amended document | Other | 2016-10-14 | |
| (E)Amended document | Other | 2016-10-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)Amended document | Other | 2016-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-31 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2014-08-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-08-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-08-12 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2014-08-12 |
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