WWRC Hong Kong Co. Limited — Filings & Documents (146)
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(E)FNAMA1 - Approved Amalgamation Proposal
2023-03-03 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-03-03 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-07 · Charges
(E)Instrument
2022-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-07 · Charges
(E)Instrument
2022-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-18 · Charges
(E)Instrument
2022-11-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-11 · Charges
(E)Instrument
2022-11-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-11 · Charges
(E)Instrument
2022-11-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-12 · Charges
(E)Instrument
2022-10-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-15 · Charges
(E)Instrument
2022-07-15 · Other
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-15 · Charges
(E)Instrument
2016-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-19 · Charges
(E)Instrument
2015-10-19 · Other
(E)Certificate of Registration of Charge
2015-10-19 · Charges
(E)Amended document
2015-05-13 · Other
(E)Amended document
2015-05-08 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-04-24 · Name Change
Certificate of Change of Name
2015-04-24 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2015-02-27 · Charges
(E)Instrument
2015-02-27 · Other
(E)Certificate of Registration of Charge
2015-02-27 · Charges
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-12 · Charges
(E)Certificate of Registration of Charge
2013-11-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-08-18 · Charges
(E)Certificate of Registration of Charge
2011-08-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-23 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-03-03 · Share Related
(E)Special resolution
2010-03-03 · Other
(E)Reprint of Memorandum & Articles of Association
2010-03-03 · Memorandum & Articles
(E)Special resolution
2010-03-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-23 · Charges
(E)Certificate of Registration of Charge
2009-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-02-19 · Charges
(E)FM1 - Mortgage or charge details
2008-02-19 · Charges
(E)Certificate of Registration of Charge
2008-02-19 · Charges
(E)Certificate of Registration of Charge
2008-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-22 · Charges
(E)Certificate of Registration of Charge
2005-09-22 · Charges
(E)FM1 - Mortgage or charge details
2005-02-02 · Charges
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)Certificate of Registration of Charge
2004-09-15 · Charges
(E)FM1 - Mortgage or charge details
2004-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)Certificate of Registration of Charge
2003-06-20 · Charges
(E)FM1 - Mortgage or charge details
2003-06-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-03-03 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-07 | |
| (E)Instrument | Other | 2022-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-07 | |
| (E)Instrument | Other | 2022-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-18 | |
| (E)Instrument | Other | 2022-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-11 | |
| (E)Instrument | Other | 2022-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-11 | |
| (E)Instrument | Other | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-12 | |
| (E)Instrument | Other | 2022-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-15 | |
| (E)Instrument | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-15 | |
| (E)Instrument | Other | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-19 | |
| (E)Instrument | Other | 2015-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-19 | |
| (E)Amended document | Other | 2015-05-13 | |
| (E)Amended document | Other | 2015-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-24 | |
| Certificate of Change of Name | Name Change | 2015-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-27 | |
| (E)Instrument | Other | 2015-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-03-03 | |
| (E)Special resolution | Other | 2010-03-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-03 | |
| (E)Special resolution | Other | 2010-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-20 |
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