WANDSBEK LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2021-08-27 · Other
Information sheet re S.745(2)(b)
2021-05-07 · Other
Information sheet re striking off of this company under consideration
2021-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)Special resolution
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-19 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)Annual return
1993-09-03 · Annual Return
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-12-06 · Accounts
(E)Annual return
1991-01-11 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Memorandum of satisfaction
1988-10-04 · Memorandum & Articles
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1987-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-26 · Director/Secretary Change
(E)Annual return
1984-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-23 · Other
(E)Annual return
1983-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-07 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)FIB - Return of allotments
1982-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-27 · Other
(E)Certificate of Registration of Charge
1982-04-27 · Charges
(E)Annual return
1982-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-21 · Other
(E)Memorandum & Articles of Association
1981-02-24 · Memorandum & Articles
(E)Statutory Declaration
1981-02-24 · Other
Certificate of Incorporation
1981-02-24 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-24 · Address Change
(E)FIB - Return of allotments
1981-02-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-27 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-07 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)Special resolution | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-26 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-23 | |
| (E)Annual return | Annual Return | 1983-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)FIB - Return of allotments | Other | 1982-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-27 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-24 | |
| (E)Statutory Declaration | Other | 1981-02-24 | |
| Certificate of Incorporation | Incorporation | 1981-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-24 | |
| (E)FIB - Return of allotments | Other | 1981-02-18 |
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.