WILLIS MANAGEMENT (HK) PTY LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · 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)
2023-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-21 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-21 · Other
(E)Altered Articles of Association
2016-01-21 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-30 · Address Change
(E)Special resolution
2015-12-30 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2015-11-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FR2 - Notification of Location of Registers
2010-09-10 · Other
(E)FNC2 - Notification of Change of Company Name
2010-08-11 · Name Change
Certificate of Change of Name
2010-08-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Special resolution
1998-02-19 · Other
(E)Statutory declaration (Dormant company)
1998-02-19 · Other
(E)Statutory declaration (Dormant company)
1998-02-19 · Other
(E)Statutory declaration (Dormant company)
1998-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
Certificate of Incorporation on Change of Name
1997-10-06 · Name Change
(E)Special resolution for change of name
1997-10-06 · Other
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Ordinary resolution
1993-08-11 · Other
(E)FIB - Return of allotments
1993-08-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-06 · Director/Secretary Change
(E)Ordinary resolution
1993-07-06 · Other
(E)FIB - Return of allotments
1993-07-02 · Other
(E)FIB - Return of allotments
1993-07-02 · Other
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)Memorandum & Articles of Association
1993-04-07 · Memorandum & Articles
(E)Statutory Declaration
1993-04-07 · Other
Certificate of Incorporation
1993-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| 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 | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-30 | |
| (E)Special resolution | Other | 2015-12-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-11 | |
| Certificate of Change of Name | Name Change | 2010-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Special resolution | Other | 1998-02-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-06 | |
| (E)Special resolution for change of name | Other | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Ordinary resolution | Other | 1993-08-11 | |
| (E)FIB - Return of allotments | Other | 1993-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-06 | |
| (E)Ordinary resolution | Other | 1993-07-06 | |
| (E)FIB - Return of allotments | Other | 1993-07-02 | |
| (E)FIB - Return of allotments | Other | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-07 | |
| (E)Statutory Declaration | Other | 1993-04-07 | |
| Certificate of Incorporation | Incorporation | 1993-04-07 |
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