CHINA WICK HONG KONG LIMITED — Filings & Documents (70)
Information sheet re S.745(2)(b)
2025-12-24 · Other
Information sheet re striking off of this company under consideration
2025-11-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-03-09 · Other
Information sheet re S.745(2)(b)
2018-01-05 · Other
Information sheet re striking off of this company under consideration
2017-11-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)Special resolution
2008-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-03 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)Memorandum of satisfaction
2003-07-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)Certificate of Registration of Charge
2002-09-24 · Charges
(E)Memorandum of satisfaction
2002-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)Certificate of Registration of Charge
2001-12-28 · Charges
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-05 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-02 · Charges
(E)FM1 - Mortgage or charge details
1999-12-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)Memorandum of satisfaction
1999-09-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-08-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-06 · Annual Return
(E)Annual return
1996-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-13 · Other
(E)Certificate of Registration of Charge
1996-03-13 · Charges
(E)Annual return
1995-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-13 · Other
(E)Certificate of Registration of Charge
1994-07-13 · Charges
(E)FX(i) - Return of first directors and secretary
1994-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-24 | |
| Information sheet re striking off of this company under consideration | Other | 2025-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-03-09 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-05 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)Special resolution | Other | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-06 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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