WOODLAND SECRETARIES COMPANY LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)Amended document
2019-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)Special resolution
2011-02-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-02 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-29 · Memorandum & Articles
(E)Statutory Declaration
1985-10-29 · Other
Certificate of Incorporation
1985-10-29 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)Amended document | Other | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)Special resolution | Other | 2011-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-29 | |
| (E)Statutory Declaration | Other | 1985-10-29 | |
| Certificate of Incorporation | Incorporation | 1985-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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.