WPG ELECTRONICS (HK) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-10-13 · Share Related
(E)Special resolution for reduction of capital
2025-09-11 · Other
(E)FNSC17 - Solvency Statement
2025-09-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-10-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-14 · Other
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-02 · Share Related
(E)FSC1 - Return of Allotments
2007-05-02 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-03-22 · Name Change
Certificate of Change of Name
2007-03-22 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)Copy of notice of resignation of auditor
2005-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-31 · Share Related
(E)FSC1 - Return of Allotments
2004-12-31 · Share Related
(E)Special resolution
2004-12-06 · Other
(E)Reprint of Articles of Association
2004-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-10 · Name Change
(E)Special resolution for change of name
2001-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-16 · Share Related
(E)Ordinary resolution
1999-11-16 · Other
(E)FSC1 - Return of Allotments
1999-11-16 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
Certificate of Incorporation on Change of Name
1997-08-01 · Name Change
(E)Special resolution for change of name
1997-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-06 · Other
Certificate of Incorporation
1997-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-10-13 | |
| (E)Special resolution for reduction of capital | Other | 2025-09-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-22 | |
| Certificate of Change of Name | Name Change | 2007-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-31 | |
| (E)Special resolution | Other | 2004-12-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-10 | |
| (E)Special resolution for change of name | Other | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-16 | |
| (E)Ordinary resolution | Other | 1999-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-01 | |
| (E)Special resolution for change of name | Other | 1997-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-06 | |
| (E)Declaration of Compliance | Other | 1997-06-06 | |
| Certificate of Incorporation | Incorporation | 1997-06-06 |
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