WICE Logistics (Hong Kong) Limited — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-13 · Address Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-23 · Other
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-10-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-28 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-18 · Memorandum & Articles
(E)Special resolution
2022-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-11-06 · Charges
(E)Instrument
2020-11-06 · Other
(E)Certificate of Registration of Charge
2020-11-06 · Charges
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-24 · Name Change
Certificate of Change of Name
2018-01-24 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-09 · Memorandum & Articles
(E)Special resolution
2018-01-09 · Other
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-12 · Charges
(E)Instrument
2016-05-12 · Other
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-03-16 · Charges
(E)Certificate of Registration of Charge
2012-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-08-31 · Memorandum & Articles
(E)Special resolution
2011-08-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)Amended document
2011-03-29 · Other
(E)Amended document
2011-03-29 · Other
(E)FM1 - Mortgage or charge details
2011-03-29 · Charges
(E)Certificate of Registration of Charge
2011-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-03-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)FM1 - Mortgage or charge details
2007-04-03 · Charges
(E)Certificate of Registration of Charge
2007-04-03 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2006-03-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-16 · Charges
(E)Certificate of Registration of Charge
2006-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-03-24 · Annual Return
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)Certificate of Registration of Charge
2003-06-25 · Charges
(E)FM1 - Mortgage or charge details
2003-06-25 · Charges
(E)Certificate of Registration of Charge
2003-06-16 · Charges
(E)FM1 - Mortgage or charge details
2003-06-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-28 · Annual Return
(E)Copy of notice of resignation of auditor
2003-04-29 · Other
(E)Certificate of Registration of Charge
2003-04-02 · Charges
(E)FM1 - Mortgage or charge details
2003-04-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)Annual return
1996-04-20 · Annual Return
(E)FIB - Return of allotments
1996-02-02 · Other
(E)FI - Particulars of a contract relating to shares
1996-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-18 | |
| (E)Special resolution | Other | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-06 | |
| (E)Instrument | Other | 2020-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-24 | |
| Certificate of Change of Name | Name Change | 2018-01-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-09 | |
| (E)Special resolution | Other | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-12 | |
| (E)Instrument | Other | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-31 | |
| (E)Special resolution | Other | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)Amended document | Other | 2011-03-29 | |
| (E)Amended document | Other | 2011-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)FIB - Return of allotments | Other | 1996-02-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-19 |
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