WELL FIXED (HK) LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-06 · Address Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)Amended document
2016-01-15 · Other
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-23 · Charges
(E)Certificate of Registration of Charge
2010-06-23 · Charges
(E)FM1 - Mortgage or charge details
2010-03-31 · Charges
(E)Certificate of Registration of Charge
2010-03-31 · Charges
(E)FM1 - Mortgage or charge details
2010-01-21 · Charges
(E)Certificate of Registration of Charge
2010-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-15 · Charges
(E)Certificate of Registration of Charge
2009-09-15 · Charges
(E)FM1 - Mortgage or charge details
2009-07-08 · Charges
(E)Certificate of Registration of Charge
2009-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-17 · Charges
(E)Certificate of Registration of Charge
2008-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)Special resolution
2006-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-27 · Share Related
(E)Memorandum & Articles of Association
2003-10-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-10 · Other
Certificate of Incorporation
2003-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)Amended document | Other | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)Special resolution | Other | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-10 | |
| (E)Declaration of Compliance | Other | 2003-10-10 | |
| Certificate of Incorporation | Incorporation | 2003-10-10 |
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