WELLWIN (NOMINEES) LIMITED — Filings & Documents (69)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-10-09 · Other
Information sheet re S.291(5) for local company
2008-09-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-30 · Annual Return
(E)Special resolution
2001-07-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-19 · Address Change
(E)Annual return
1982-06-19 · Annual Return
(E)Annual return
1981-01-24 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1979-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-12 · Address Change
(E)Annual return
1978-01-04 · Annual Return
(E)Annual return
1977-12-21 · Annual Return
(E)Annual return
1976-01-16 · Annual Return
(E)Annual return
1975-01-06 · Annual Return
(E)Annual return
1974-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-06 · Other
(E)Ordinary resolution
1973-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1973-04-17 · Other
(E)FIB - Return of allotments
1973-04-17 · Other
(E)FIB - Return of allotments
1973-02-16 · Other
(E)Annual return
1973-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-27 · Other
(E)Special resolution
1972-10-24 · Other
(E)Ordinary resolution
1972-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1972-10-10 · Other
(E)Notice of registered office and any change thereof
1972-10-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-14 · Other
(E)Notice of registered office and any change thereof
1972-09-14 · Address Change
(E)Memorandum & Articles of Association
1972-08-25 · Memorandum & Articles
(E)Statutory Declaration
1972-08-25 · Other
Certificate of Incorporation
1972-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-10-09 | |
| Information sheet re S.291(5) for local company | Other | 2008-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-30 | |
| (E)Special resolution | Other | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-19 | |
| (E)Annual return | Annual Return | 1982-06-19 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-12 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)Annual return | Annual Return | 1977-12-21 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)Annual return | Annual Return | 1974-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-06 | |
| (E)Ordinary resolution | Other | 1973-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-04-17 | |
| (E)FIB - Return of allotments | Other | 1973-04-17 | |
| (E)FIB - Return of allotments | Other | 1973-02-16 | |
| (E)Annual return | Annual Return | 1973-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-27 | |
| (E)Special resolution | Other | 1972-10-24 | |
| (E)Ordinary resolution | Other | 1972-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-25 | |
| (E)Statutory Declaration | Other | 1972-08-25 | |
| Certificate of Incorporation | Incorporation | 1972-08-25 |
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.