WORLD WINDOW ELECTRONICS (H.K.) LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-27 · Address Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-08-12 · Other
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-01 · Share Related
(E)FSC1 - Return of Allotments
2008-09-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-16 · Share Related
(E)FSC1 - Return of Allotments
2007-11-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-12-27 · Address Change
(E)FSC1 - Return of Allotments
2006-12-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-23 · Share Related
(E)FSC1 - Return of Allotments
2005-06-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-17 · Share Related
(E)Ordinary resolution
2002-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)Ordinary and special resolution
2000-03-10 · Other
(E)FSC1 - Return of Allotments
2000-03-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-08 · Name Change
(E)Special resolution for change of name
1997-12-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)FIB - Return of allotments
1996-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)Declaration of Compliance
1996-09-12 · Other
(E)Memorandum & Articles of Association
1996-09-12 · Memorandum & Articles
Certificate of Incorporation
1996-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-17 | |
| (E)Ordinary resolution | Other | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)Ordinary and special resolution | Other | 2000-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-08 | |
| (E)Special resolution for change of name | Other | 1997-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)FIB - Return of allotments | Other | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)Declaration of Compliance | Other | 1996-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-12 | |
| Certificate of Incorporation | Incorporation | 1996-09-12 |
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