WHARF SHANGHAI LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-08 · Annual Return
(E)Reprint of Memorandum of Association
2001-03-20 · Memorandum & Articles
(E)Special resolution
2001-02-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)Special resolution
1992-12-03 · Other
Certificate of Incorporation on Change of Name
1992-12-03 · Name Change
(E)FIB - Return of allotments
1992-11-09 · Other
(E)Ordinary resolution
1992-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-03 · Address Change
(E)Special resolution
1992-09-01 · Other
Certificate of Incorporation on Change of Name
1992-09-01 · Name Change
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-03-20 | |
| (E)Special resolution | Other | 2001-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Special resolution | Other | 1992-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-03 | |
| (E)FIB - Return of allotments | Other | 1992-11-09 | |
| (E)Ordinary resolution | Other | 1992-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-03 | |
| (E)Special resolution | Other | 1992-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 |
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