WAH WEI INDUSTRIES (HONG KONG) LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-26 · Charges
(E)Instrument
2023-01-26 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-03 · Charges
(E)Instrument
2022-05-03 · Other
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-25 · Memorandum & Articles
(E)Special resolution
2021-10-25 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-18 · Charges
(E)Instrument
2020-11-18 · Other
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-01-27 · Charges
(E)Instrument
2016-01-27 · Other
(E)Certificate of Registration of Charge
2016-01-27 · Charges
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-24 · Charges
(E)Certificate of Registration of Charge
2012-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-02-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-27 · Charges
(E)Certificate of Registration of Charge
2007-12-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-13 · Share Related
(E)Ordinary resolution
1999-08-13 · Other
(E)FSC1 - Return of Allotments
1999-08-13 · Share Related
(E)Special resolution
1999-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)Amended document
1996-12-03 · Other
(E)Amended document
1996-11-19 · Other
(E)Amended document
1996-11-19 · Other
(E)Amended document
1996-11-19 · Other
Certificate of Incorporation on Change of Name
1996-07-30 · Name Change
(E)Special resolution for change of name
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-30 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1993-07-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-13 · Director/Secretary Change
(E)Ordinary resolution
1992-02-13 · Other
(E)FIB - Return of allotments
1992-02-13 · Other
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)Memorandum & Articles of Association
1991-12-10 · Memorandum & Articles
(E)Statutory Declaration
1991-12-10 · Other
Certificate of Incorporation
1991-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-26 | |
| (E)Instrument | Other | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-03 | |
| (E)Instrument | Other | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-25 | |
| (E)Special resolution | Other | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-18 | |
| (E)Instrument | Other | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-27 | |
| (E)Instrument | Other | 2016-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-13 | |
| (E)Ordinary resolution | Other | 1999-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-13 | |
| (E)Special resolution | Other | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Amended document | Other | 1996-12-03 | |
| (E)Amended document | Other | 1996-11-19 | |
| (E)Amended document | Other | 1996-11-19 | |
| (E)Amended document | Other | 1996-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-30 | |
| (E)Special resolution for change of name | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-13 | |
| (E)Ordinary resolution | Other | 1992-02-13 | |
| (E)FIB - Return of allotments | Other | 1992-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-10 | |
| (E)Statutory Declaration | Other | 1991-12-10 | |
| Certificate of Incorporation | Incorporation | 1991-12-10 |
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