WELLING (HONG KONG) LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2010-12-31 · Other
Information sheet re S.291AA(7)
2010-09-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-27 · Annual Return
(E)Certificate of Registration of Charge
2000-10-17 · Charges
(E)FM1 - Mortgage or charge details
2000-10-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-16 · Other
(E)Notice of registered office and any change thereof
1994-06-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-08 · Other
(E)Certificate of Registration of Charge
1993-06-08 · Charges
(E)Special resolution
1993-05-21 · Other
(E)Ordinary resolution
1993-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-02 · Other
(E)FIB - Return of allotments
1993-02-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)Memorandum & Articles of Association
1992-11-26 · Memorandum & Articles
(E)Statutory Declaration
1992-11-26 · Other
Certificate of Incorporation
1992-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-31 | |
| Information sheet re S.291AA(7) | Other | 2010-09-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-08 | |
| (E)Special resolution | Other | 1993-05-21 | |
| (E)Ordinary resolution | Other | 1993-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-02 | |
| (E)FIB - Return of allotments | Other | 1993-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-26 | |
| (E)Statutory Declaration | Other | 1992-11-26 | |
| Certificate of Incorporation | Incorporation | 1992-11-26 |
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