WAH SHING HING KNITTING (H.K.) LIMITED — Filings & Documents (65)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2009-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)Special resolution
2009-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)Certificate of Registration of Charge
2001-05-31 · Charges
(E)FM1 - Mortgage or charge details
2001-05-31 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-04 · Charges
(E)Certificate of Registration of Charge
2000-05-04 · Charges
(E)Certificate of Registration of Charge
2000-03-31 · Charges
(E)FM1 - Mortgage or charge details
2000-03-31 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)Special resolution for change of name
1999-05-31 · Other
Certificate of Incorporation on Change of Name
1999-05-31 · Name Change
(E)Certificate of Registration of Charge
1999-02-23 · Charges
(E)FM1 - Mortgage or charge details
1999-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-19 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-27 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-30 · Other
(E)Certificate of Registration of Charge
1991-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-24 · Other
(E)Certificate of Registration of Charge
1991-01-24 · Charges
(E)FX(i) - Return of first directors and secretary
1990-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-02 · Other
(E)Memorandum & Articles of Association
1990-10-19 · Memorandum & Articles
(E)Statutory Declaration
1990-10-19 · Other
Certificate of Incorporation
1990-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)Special resolution | Other | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)Special resolution for change of name | Other | 1999-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FIB - Return of allotments | Other | 1995-11-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-19 | |
| (E)Statutory Declaration | Other | 1990-10-19 | |
| Certificate of Incorporation | Incorporation | 1990-10-19 |
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