WELLUXE DEVELOPMENT LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-30 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-25 · Charges
(E)Instrument
2024-06-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-29 · Share Related
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-08 · Charges
(E)Certificate of Registration of Charge
2010-09-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-11 · Share Related
(E)Memorandum of satisfaction
2000-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FM1 - Mortgage or charge details
1999-03-06 · Charges
(E)Certificate of Registration of Charge
1999-03-06 · Charges
(E)FSC1 - Return of Allotments
1999-02-11 · Share Related
(E)Ordinary resolution
1999-02-11 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-16 · Other
(E)Memorandum & Articles of Association
1998-09-16 · Memorandum & Articles
Certificate of Incorporation
1998-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-25 | |
| (E)Instrument | Other | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-11 | |
| (E)Ordinary resolution | Other | 1999-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Declaration of Compliance | Other | 1998-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-16 | |
| Certificate of Incorporation | Incorporation | 1998-09-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.