Wardell & Co. Limited — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-04-10 · Name Change
Certificate of Change of Name
2026-04-10 · Name Change
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-12-24 · Name Change
Certificate of Change of Name
2019-12-24 · Name Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-12-03 · Other
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)Amended document
2015-07-06 · Other
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-04-26 · Name Change
Certificate of Change of Name
2012-04-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-04-10 · Name Change
Certificate of Change of Name
2012-04-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-14 · Charges
(E)Certificate of Registration of Charge
2011-02-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
Certificate of Change of Name
2004-03-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-05 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FSC1 - Return of Allotments
2002-02-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-06 · Other
(E)Memorandum & Articles of Association
2001-05-16 · Memorandum & Articles
(E)Declaration of Compliance
2001-05-16 · Other
Certificate of Incorporation
2001-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-10 | |
| Certificate of Change of Name | Name Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-24 | |
| Certificate of Change of Name | Name Change | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)Amended document | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-26 | |
| Certificate of Change of Name | Name Change | 2012-04-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-10 | |
| Certificate of Change of Name | Name Change | 2012-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| Certificate of Change of Name | Name Change | 2004-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-16 | |
| (E)Declaration of Compliance | Other | 2001-05-16 | |
| Certificate of Incorporation | Incorporation | 2001-05-16 |
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.