WEARNES MOTORS (HK) LIMITED — Filings & Documents (164)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-06 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-17 · Annual Return
(E)Amended document
2008-09-04 · Other
(E)Amended document
2008-09-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-04 · Annual Return
(E)Amended document
2007-07-31 · Other
(E)Amended document
2007-07-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-14 · Share Related
(E)FSC1 - Return of Allotments
2003-10-14 · Share Related
(E)FSC1 - Return of Allotments
2003-10-14 · Share Related
(E)Written resolution
2003-10-14 · Other
(E)Written resolution
2003-10-14 · Other
Certificate of Incorporation on Change of Name
2003-09-08 · Name Change
Certificate of Incorporation on Change of Name
2003-09-08 · Name Change
(E)Special resolution for change of name
2003-09-08 · Other
(E)Special resolution for change of name
2003-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-19 · Director/Secretary Change
(E)Declaration of Compliance
2003-06-18 · Other
(E)Declaration of Compliance
2003-06-18 · Other
(E)Memorandum & Articles of Association
2003-06-18 · Memorandum & Articles
(E)Memorandum & Articles of Association
2003-06-18 · Memorandum & Articles
Certificate of Incorporation
2003-06-18 · Incorporation
Certificate of Incorporation
2003-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-17 | |
| (E)Amended document | Other | 2008-09-04 | |
| (E)Amended document | Other | 2008-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-04 | |
| (E)Amended document | Other | 2007-07-31 | |
| (E)Amended document | Other | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-14 | |
| (E)Written resolution | Other | 2003-10-14 | |
| (E)Written resolution | Other | 2003-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-08 | |
| (E)Special resolution for change of name | Other | 2003-09-08 | |
| (E)Special resolution for change of name | Other | 2003-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-19 | |
| (E)Declaration of Compliance | Other | 2003-06-18 | |
| (E)Declaration of Compliance | Other | 2003-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-18 | |
| Certificate of Incorporation | Incorporation | 2003-06-18 | |
| Certificate of Incorporation | Incorporation | 2003-06-18 |
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.