WH GLOBAL FORWARDING (HK) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-19 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-19 · Memorandum & Articles
(E)Special resolution
2022-05-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-18 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-06 · Name Change
Certificate of Change of Name
2020-03-06 · Name Change
(E)FNSC1 - Return of Allotment
2019-09-24 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)Certificate of Registration of Charge
2000-04-14 · Charges
(E)FM1 - Mortgage or charge details
2000-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)Reprint of Memorandum & Articles of Association
1986-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-06 · Other
(E)Certificate of Registration of Charge
1986-02-06 · Charges
(E)Special resolution
1986-01-03 · Other
(E)Special resolution
1985-12-10 · Other
Certificate of Incorporation on Change of Name
1985-12-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1985-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-29 · Address Change
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)Annual return
1983-07-06 · Annual Return
(E)Annual return
1982-07-16 · Annual Return
(E)Annual return
1982-07-15 · Annual Return
(E)Annual return
1981-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-29 · Other
(E)Memorandum & Articles of Association
1980-06-18 · Memorandum & Articles
(E)Statutory Declaration
1980-06-18 · Other
Certificate of Incorporation
1980-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-19 | |
| (E)Special resolution | Other | 2022-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-06 | |
| Certificate of Change of Name | Name Change | 2020-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-06 | |
| (E)Special resolution | Other | 1986-01-03 | |
| (E)Special resolution | Other | 1985-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)Annual return | Annual Return | 1982-07-15 | |
| (E)Annual return | Annual Return | 1981-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-18 | |
| (E)Statutory Declaration | Other | 1980-06-18 | |
| Certificate of Incorporation | Incorporation | 1980-06-18 |
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