WELLFINE (HK) LIMITED — Filings & Documents (42)
(E)FW6 - Certificate of release of liquidator
2010-07-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-19 · Address Change
(E)Notice of appointment of liquidators
2000-10-19 · Other
(E)Court order
2000-10-19 · Other
(E)Court order
2000-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)Memorandum of satisfaction
1998-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1995-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-07 · Other
(E)Certificate of Registration of Charge
1995-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-23 · Other
(E)Certificate of Registration of Charge
1995-08-23 · Charges
(E)FIB - Return of allotments
1995-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-28 · Address Change
Certificate of Incorporation on Change of Name
1995-03-16 · Name Change
(E)Special resolution for change of name
1995-03-16 · Other
(E)Memorandum & Articles of Association
1994-11-22 · Memorandum & Articles
(E)Statutory Declaration
1994-11-22 · Other
Certificate of Incorporation
1994-11-22 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-19 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-19 | |
| (E)Court order | Other | 2000-10-19 | |
| (E)Court order | Other | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-23 | |
| (E)FIB - Return of allotments | Other | 1995-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-16 | |
| (E)Special resolution for change of name | Other | 1995-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-22 | |
| (E)Statutory Declaration | Other | 1994-11-22 | |
| Certificate of Incorporation | Incorporation | 1994-11-22 | |
| (E)Court order | Other |
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