WELLEX (HK) LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)Amended document
2021-07-26 · Other
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-02 · Memorandum & Articles
(E)Special resolution
2018-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-01 · Address Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)Special resolution
2016-08-22 · Other
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-14 · Share Related
(E)FSC1 - Return of Allotments
2004-08-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-26 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-15 · Share Related
(E)Ordinary resolution
2003-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FSC1 - Return of Allotments
2001-09-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-12 · Share Related
(E)Ordinary resolution
2001-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)Amended document
1999-08-25 · Other
(E)Amended document
1999-08-25 · Other
(E)Resignation letter from directors or secretaries
1999-08-23 · Other
(E)Resignation letter from directors or secretaries
1999-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-15 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-29 · Other
(E)Notice of registered office and any change thereof
1995-09-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-09-01 · Director/Secretary Change
(E)Declaration of Compliance
1995-07-04 · Other
(E)Memorandum & Articles of Association
1995-07-04 · Memorandum & Articles
Certificate of Incorporation
1995-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)Amended document | Other | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-02 | |
| (E)Special resolution | Other | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)Special resolution | Other | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-02 | |
| (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 | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-15 | |
| (E)Ordinary resolution | Other | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-12 | |
| (E)Ordinary resolution | Other | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)Amended document | Other | 1999-08-25 | |
| (E)Amended document | Other | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-15 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-01 | |
| (E)Declaration of Compliance | Other | 1995-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-04 | |
| Certificate of Incorporation | Incorporation | 1995-07-04 |
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