WILFRED MARBLE ENGINEERING LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.291AA(9)
2010-11-19 · Other
Information sheet re S.291AA(7)
2010-07-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)Reprint of Articles of Association
2007-01-12 · Annual Return
(E)Special resolution
2007-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-30 · Address Change
(E)Copy of notice of resignation of auditor
2003-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-09 · Other
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-27 · Share Related
(E)Ordinary resolution
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)Amended document
2000-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(C)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-06-05 · Annual Return
(E)Memorandum of satisfaction
1998-02-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-11 · Other
(E)Return filed under s.64A
1997-07-11 · Other
(E)Special resolution
1997-07-11 · Other
(E)FIB - Return of allotments
1997-07-11 · Other
Certificate of Incorporation on Change of Name
1996-09-05 · Name Change
(E)Special resolution for change of name
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)Amended document
1996-05-23 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-15 · Other
(E)Certificate of Registration of Charge
1994-11-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-26 · Other
(E)Certificate of Registration of Charge
1993-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)Annual return
1992-02-09 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-04-28 · Annual Return
(E)FIB - Return of allotments
1989-03-23 · Other
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Annual return
1988-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-29 · Other
(E)Ordinary resolution
1987-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-18 · Other
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-19 | |
| Information sheet re S.291AA(7) | Other | 2010-07-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-01-12 | |
| (E)Special resolution | Other | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-27 | |
| (E)Ordinary resolution | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)Amended document | Other | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (C)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-11 | |
| (E)Return filed under s.64A | Other | 1997-07-11 | |
| (E)Special resolution | Other | 1997-07-11 | |
| (E)FIB - Return of allotments | Other | 1997-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-05 | |
| (E)Special resolution for change of name | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Amended document | Other | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-04-28 | |
| (E)FIB - Return of allotments | Other | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)FIB - Return of allotments | Other | 1987-05-29 | |
| (E)Ordinary resolution | Other | 1987-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-12 |
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.