HONG KONG WAH LEUNG DEVELOPMENT LIMITED — Filings & Documents (89)
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-23 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2025-10-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-14 · Winding Up
(E)FNW1 - Certificate of solvency
2025-10-14 · Other
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(C)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)Amended document
2016-08-05 · Other
(E)Amended document
2016-08-05 · Other
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-11 · Annual Return
(E)Amended document
2011-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)Memorandum of satisfaction
1997-08-05 · Memorandum & Articles
(E)Annual return
1997-07-11 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-19 · Name Change
(E)Special resolution for change of name
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)Memorandum of satisfaction
1995-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Memorandum of satisfaction
1992-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)Special resolution
1992-09-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-22 · Other
(E)Certificate of Registration of Charge
1992-09-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-09 · Other
(E)Certificate of Registration of Charge
1992-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-09 · Other
(E)Certificate of Registration of Charge
1992-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-09 · Other
(E)Annual return
1990-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-04-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-01 · Other
(E)Notice of registered office and any change thereof
1989-04-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)Memorandum & Articles of Association
1988-06-24 · Memorandum & Articles
(E)Statutory Declaration
1988-06-24 · Other
Certificate of Incorporation
1988-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)Amended document | Other | 2016-08-05 | |
| (E)Amended document | Other | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-11 | |
| (E)Amended document | Other | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-19 | |
| (E)Special resolution for change of name | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)Special resolution | Other | 1992-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-09 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-01 | |
| (E)FIB - Return of allotments | Other | 1989-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-24 | |
| (E)Statutory Declaration | Other | 1988-06-24 | |
| Certificate of Incorporation | Incorporation | 1988-06-24 |
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