WELL FINANCE MANAGEMENT LTD. — Filings & Documents (76)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2017-05-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-09-20 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-06-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-06-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-21 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-04-20 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-06 · Other
(E)Accounts
2009-10-06 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-27 · Other
(E)Accounts
2008-10-27 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-16 · Annual Return
(E)Accounts
2007-11-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-08-29 · Annual Return
(E)Accounts
2006-08-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-04-21 · Annual Return
(E)Accounts
2005-04-21 · Accounts
(E)Accounts
2004-02-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-02-12 · Annual Return
(E)Accounts
2003-10-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-10-22 · Annual Return
(E)Memorandum of satisfaction
2003-03-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-01-18 · Annual Return
(E)Accounts
2002-01-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-12-14 · Annual Return
(E)Accounts
2000-12-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-09-01 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-10 · Charges
(E)FM1 - Mortgage or charge details
2000-01-10 · Charges
(E)FARF1 - Annual Return of an oversea company
2000-01-03 · Annual Return
(E)Accounts
2000-01-03 · Accounts
(E)Accounts
1999-07-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)Accounts
1997-08-05 · Accounts
(E)Data Input Form (Oversea)
1997-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-10 · Other
(E)Annual return
1996-07-17 · Annual Return
(E)Accounts
1996-07-17 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-03-20 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-03-20 · Memorandum & Articles
(E)Annual return
1995-07-05 · Annual Return
(E)Accounts
1995-07-05 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-31 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)Accounts
1995-03-31 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-02-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-09-23 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-09-23 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-09-23 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-09-23 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1994-09-23 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-09-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2017-05-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-09-20 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-06-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-06-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-04-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-06 | |
| (E)Accounts | Accounts | 2009-10-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-27 | |
| (E)Accounts | Accounts | 2008-10-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-16 | |
| (E)Accounts | Accounts | 2007-11-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-29 | |
| (E)Accounts | Accounts | 2006-08-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-21 | |
| (E)Accounts | Accounts | 2005-04-21 | |
| (E)Accounts | Accounts | 2004-02-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-12 | |
| (E)Accounts | Accounts | 2003-10-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-18 | |
| (E)Accounts | Accounts | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-14 | |
| (E)Accounts | Accounts | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-09-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-03 | |
| (E)Accounts | Accounts | 2000-01-03 | |
| (E)Accounts | Accounts | 1999-07-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Accounts | Accounts | 1997-08-05 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Accounts | Accounts | 1996-07-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-03-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Accounts | Accounts | 1995-07-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Accounts | Accounts | 1995-03-31 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-02-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-09-23 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-09-23 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-09-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-09-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-09-23 | |
| Certificate of Registration of an Oversea Company | Other | 1994-09-23 |
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