WICKERTON HK LIMITED — Filings & Documents (165)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Ordinary resolution
1992-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FI - Particulars of a contract relating to shares
1992-01-06 · Other
(E)FIB - Return of allotments
1992-01-06 · Other
(E)Special resolution
1991-12-13 · Other
(E)FIB - Return of allotments
1991-12-09 · Other
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)Special resolution
1991-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Ordinary resolution
1991-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)Ordinary resolution
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Special resolution
1989-06-09 · Other
Certificate of Incorporation on Change of Name
1989-06-09 · Name Change
(E)FIB - Return of allotments
1989-02-01 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)Ordinary resolution
1989-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-21 · Other
(E)Special resolution
1988-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-18 · Other
(E)Return filed under s.64A
1988-08-18 · Other
(E)Ordinary resolution
1988-07-20 · Other
(E)Ordinary resolution
1988-07-20 · Other
(E)FIB - Return of allotments
1988-07-20 · Other
(E)Memorandum of satisfaction
1988-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Annual return
1988-03-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-08 · Other
(E)Notice of registered office and any change thereof
1988-01-04 · Address Change
(E)Special resolution
1987-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-15 · Other
(E)Return filed under s.64A
1987-10-15 · Other
(E)FIB - Return of allotments
1987-08-20 · Other
(E)Special resolution
1987-03-25 · Other
(E)Return filed under s.64A
1987-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Special resolution
1986-04-18 · Other
Certificate of Incorporation on Change of Name
1986-04-18 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-29 · Other
(E)Certificate of Registration of Charge
1986-01-29 · Charges
(E)FIB - Return of allotments
1985-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-14 · Address Change
(E)Ordinary resolution
1985-11-14 · Other
(E)Memorandum & Articles of Association
1985-08-28 · Memorandum & Articles
(E)Statutory Declaration
1985-08-28 · Other
Certificate of Incorporation
1985-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Ordinary resolution | Other | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-01-06 | |
| (E)FIB - Return of allotments | Other | 1992-01-06 | |
| (E)Special resolution | Other | 1991-12-13 | |
| (E)FIB - Return of allotments | Other | 1991-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)Special resolution | Other | 1991-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Ordinary resolution | Other | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Ordinary resolution | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Special resolution | Other | 1989-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-09 | |
| (E)FIB - Return of allotments | Other | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Ordinary resolution | Other | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)Special resolution | Other | 1988-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-18 | |
| (E)Return filed under s.64A | Other | 1988-08-18 | |
| (E)Ordinary resolution | Other | 1988-07-20 | |
| (E)Ordinary resolution | Other | 1988-07-20 | |
| (E)FIB - Return of allotments | Other | 1988-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-04 | |
| (E)Special resolution | Other | 1987-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-15 | |
| (E)Return filed under s.64A | Other | 1987-10-15 | |
| (E)FIB - Return of allotments | Other | 1987-08-20 | |
| (E)Special resolution | Other | 1987-03-25 | |
| (E)Return filed under s.64A | Other | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Special resolution | Other | 1986-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-29 | |
| (E)FIB - Return of allotments | Other | 1985-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-14 | |
| (E)Ordinary resolution | Other | 1985-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-28 | |
| (E)Statutory Declaration | Other | 1985-08-28 | |
| Certificate of Incorporation | Incorporation | 1985-08-28 |
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.