WSP HONG KONG LIMITED — Filings & Documents (128)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
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
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-04-16 · Other
(E)Altered Articles of Association
2020-04-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-18 · Memorandum & Articles
(E)Special resolution
2020-03-18 · Other
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-04-03 · Other
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-17 · Charges
(E)Certificate of Registration of Charge
2008-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)Amended document
2005-02-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-28 · Director/Secretary Change
Certificate of Change of Name
2004-03-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-06 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2004-02-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-28 · Charges
(E)FM1 - Mortgage or charge details
2002-11-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| 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 | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-18 | |
| (E)Special resolution | Other | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)Amended document | Other | 2005-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-28 | |
| Certificate of Change of Name | Name Change | 2004-03-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-06 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-28 |
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