W.F.I. (HK) LIMITED — Filings & Documents (143)
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(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-11-03 · Share Related
(E)FNSC17 - Solvency Statement
2020-09-21 · Other
(E)Special resolution for reduction of capital
2020-09-21 · Other
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-02 · Other
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-01 · Address Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-09-08 · Memorandum & Articles
(E)Special resolution
2006-09-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-14 · Address Change
(E)FSC1 - Return of Allotments
2004-06-01 · Share Related
(E)Ordinary resolution
2004-06-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)Copy of notice of resignation of auditor
2003-02-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)Special resolution
2001-02-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-07 · Memorandum & Articles
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Annual return
1996-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Annual return
1992-10-21 · Annual Return
(E)Memorandum of satisfaction
1992-06-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-31 · Other
(E)Resignation letter from directors or secretaries
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1991-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-03 · Other
(E)Certificate of Registration of Charge
1991-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Ordinary resolution
1991-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-22 · Other
(E)FIB - Return of allotments
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)Special resolution
1990-10-24 · Other
(E)Special resolution
1990-08-29 · Other
Certificate of Incorporation on Change of Name
1990-08-29 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-11-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-09-21 | |
| (E)Special resolution for reduction of capital | Other | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-08 | |
| (E)Special resolution | Other | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-01 | |
| (E)Ordinary resolution | Other | 2004-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)Special resolution | Other | 2001-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Ordinary resolution | Other | 1991-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-22 | |
| (E)FIB - Return of allotments | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)Special resolution | Other | 1990-10-24 | |
| (E)Special resolution | Other | 1990-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 |
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