Wharf (Holdings) Limited -The- — Filings & Documents (948)
Page 5 of 10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FIB - Return of allotments
1994-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Annual return
1994-07-27 · Annual Return
(E)Accounts / Financial Statements
1994-07-27 · Accounts
(E)Ordinary resolution
1994-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-30 · Other
(E)FIB - Return of allotments
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-30 · Other
(E)FIB - Return of allotments
1994-02-22 · Other
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)FIB - Return of allotments
1993-12-28 · Other
(E)FIB - Return of allotments
1993-10-04 · Other
(E)FIB - Return of allotments
1993-08-06 · Other
(E)FIB - Return of allotments
1993-08-06 · Other
(E)Annual return
1993-07-27 · Annual Return
(E)Accounts / Financial Statements
1993-07-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-03 · Other
(E)Ordinary resolution
1993-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-11 · Other
(E)FIB - Return of allotments
1993-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-23 · Other
(E)Certificate of Registration of Charge
1992-10-23 · Charges
(E)FIB - Return of allotments
1992-10-12 · Other
(E)Annual return
1992-08-08 · Annual Return
(E)Accounts / Financial Statements
1992-08-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Special resolution
1992-07-13 · Other
(E)Ordinary resolution
1992-07-13 · Other
(E)FIB - Return of allotments
1992-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-11 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)Accounts / Financial Statements
1991-11-07 · Accounts
(E)Ordinary and special resolution
1991-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FIB - Return of allotments
1991-02-25 · Other
(E)FIB - Return of allotments
1991-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-08 · Memorandum & Articles
(E)Annual return
1990-11-07 · Annual Return
(E)Accounts / Financial Statements
1990-11-07 · Accounts
(E)FIB - Return of allotments
1990-10-29 · Other
(E)FIB - Return of allotments
1990-10-27 · Other
(E)FI - Particulars of a contract relating to shares
1990-10-27 · Other
(E)Special resolution
1990-10-23 · Other
(E)FIB - Return of allotments
1990-10-12 · Other
(E)Ordinary resolution
1990-10-08 · Other
(E)FIB - Return of allotments
1990-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-15 · Other
(E)FIB - Return of allotments
1990-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-14 · Other
(E)FIB - Return of allotments
1990-04-24 · Other
(E)FIB - Return of allotments
1990-04-07 · Other
(E)Annual return
1990-04-06 · Annual Return
(E)Accounts / Financial Statements
1990-04-06 · Accounts
(E)FI - Particulars of a contract relating to shares
1990-04-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FIB - Return of allotments | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)FIB - Return of allotments | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FIB - Return of allotments | Other | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-27 | |
| (E)Ordinary resolution | Other | 1994-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-30 | |
| (E)FIB - Return of allotments | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FIB - Return of allotments | Other | 1994-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-28 | |
| (E)FIB - Return of allotments | Other | 1993-10-04 | |
| (E)FIB - Return of allotments | Other | 1993-08-06 | |
| (E)FIB - Return of allotments | Other | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FIB - Return of allotments | Other | 1993-07-03 | |
| (E)Ordinary resolution | Other | 1993-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FIB - Return of allotments | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-23 | |
| (E)FIB - Return of allotments | Other | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Special resolution | Other | 1992-07-13 | |
| (E)Ordinary resolution | Other | 1992-07-13 | |
| (E)FIB - Return of allotments | Other | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-07 | |
| (E)Ordinary and special resolution | Other | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FIB - Return of allotments | Other | 1991-02-25 | |
| (E)FIB - Return of allotments | Other | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FIB - Return of allotments | Other | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-08 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-07 | |
| (E)FIB - Return of allotments | Other | 1990-10-29 | |
| (E)FIB - Return of allotments | Other | 1990-10-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-10-27 | |
| (E)Special resolution | Other | 1990-10-23 | |
| (E)FIB - Return of allotments | Other | 1990-10-12 | |
| (E)Ordinary resolution | Other | 1990-10-08 | |
| (E)FIB - Return of allotments | Other | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FIB - Return of allotments | Other | 1990-08-15 | |
| (E)FIB - Return of allotments | Other | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FIB - Return of allotments | Other | 1990-06-14 | |
| (E)FIB - Return of allotments | Other | 1990-04-24 | |
| (E)FIB - Return of allotments | Other | 1990-04-07 | |
| (E)Annual return | Annual Return | 1990-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 1990-04-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-04-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.