WARPICON ENTERPRISES LIMITED — Filings & Documents (288)
Page 3 of 3
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)Memorandum of satisfaction
1999-02-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-22 · Charges
(E)FM1 - Mortgage or charge details
1998-06-22 · Charges
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-01 · Other
(E)Certificate of Registration of Charge
1997-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-29 · Other
(E)FAR1 - Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-17 · Other
(E)Certificate of Registration of Charge
1996-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Annual return
1996-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)Annual return
1995-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)Annual return
1994-03-30 · Annual Return
(E)Annual return
1993-07-26 · Annual Return
(E)Memorandum of satisfaction
1992-07-27 · Memorandum & Articles
(E)Annual return
1992-07-25 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-20 · Other
(E)Certificate of Registration of Charge
1991-08-20 · Charges
(E)Annual return
1991-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-19 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)Memorandum of satisfaction
1988-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-26 · Other
(E)Certificate of Registration of Charge
1988-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-13 · Other
(E)Certificate of Registration of Charge
1988-04-13 · Charges
(E)Memorandum of satisfaction
1988-03-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-04 · Other
(E)Certificate of Registration of Charge
1987-04-04 · Charges
(E)Annual return
1987-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)Annual return
1986-02-07 · Annual Return
(E)Memorandum of satisfaction
1985-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-05-27 · Memorandum & Articles
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-16 · Address Change
(E)Special resolution
1984-05-11 · Other
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-24 · Other
(E)Certificate of Registration of Charge
1982-12-24 · Charges
(E)Annual return
1982-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-18 · Other
(E)Memorandum of satisfaction
1981-08-29 · Memorandum & Articles
(E)Annual return
1981-01-26 · Annual Return
(E)Amended document
1980-09-06 · Other
(E)Statutory Declaration
1980-09-06 · Other
(E)Statutory Declaration
1980-09-06 · Other
(E)Special resolution
1980-07-30 · Other
(E)FIB - Return of allotments
1980-07-30 · Other
(E)Annual return
1980-01-16 · Annual Return
(E)Special resolution
1979-08-29 · Other
Certificate of Incorporation on Change of Name
1979-08-29 · Name Change
(E)Notice of registered office and any change thereof
1979-08-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-25 · Other
(E)Certificate of Registration of Charge
1979-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-25 · Other
(E)Certificate of Registration of Charge
1979-06-25 · Charges
(E)Special resolution
1979-06-11 · Other
(E)FIB - Return of allotments
1979-05-23 · Other
(E)Ordinary resolution
1979-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-10 · Other
(E)Notice of registered office and any change thereof
1979-03-27 · Address Change
(E)Memorandum & Articles of Association
1979-03-23 · Memorandum & Articles
(E)Statutory Declaration
1979-03-23 · Other
Certificate of Incorporation
1979-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-07-25 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-19 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-04 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-27 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-16 | |
| (E)Special resolution | Other | 1984-05-11 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-29 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Amended document | Other | 1980-09-06 | |
| (E)Statutory Declaration | Other | 1980-09-06 | |
| (E)Statutory Declaration | Other | 1980-09-06 | |
| (E)Special resolution | Other | 1980-07-30 | |
| (E)FIB - Return of allotments | Other | 1980-07-30 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Special resolution | Other | 1979-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-25 | |
| (E)Special resolution | Other | 1979-06-11 | |
| (E)FIB - Return of allotments | Other | 1979-05-23 | |
| (E)Ordinary resolution | Other | 1979-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-23 | |
| (E)Statutory Declaration | Other | 1979-03-23 | |
| Certificate of Incorporation | Incorporation | 1979-03-23 |
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.