WAYPORT (H.K.) CO., LIMITED — Filings & Documents (119)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-30 · Address Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAA4 - Notice of Change of Company Status
2020-08-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-13 · Memorandum & Articles
(E)Special resolution
2020-08-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-16 · Other
(E)Accounts / Financial Statements
2020-07-16 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-29 · Memorandum & Articles
(E)Special resolution
2019-07-29 · Other
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)Accounts / Financial Statements
2019-07-12 · Accounts
(E)Special resolution
2019-07-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-03 · Memorandum & Articles
(E)Amended document
2018-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)Amended document
2018-10-23 · Other
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)Accounts / Financial Statements
2018-07-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)Accounts / Financial Statements
2017-07-21 · Accounts
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Accounts / Financial Statements
2016-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-25 · Address Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-29 · Address Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)Accounts / Financial Statements
2015-06-29 · Accounts
(E)Amended document
2015-06-18 · Other
(E)Amended document
2015-06-18 · Other
(E)Amended document
2015-06-18 · Other
(E)Amended document
2015-06-18 · Other
(E)Amended document
2015-06-18 · Other
(E)Amended document
2015-06-18 · Other
(E)Amended document
2015-06-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FNR4 - Notice Relating to Branch Register of Members
2015-01-28 · Other
(E)Accounts / Financial Statements
2014-10-20 · Accounts
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-25 · Address Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2014-02-04 · Other
(E) Licence of branch register
2014-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)Accounts / Financial Statements
2013-06-13 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-01-28 · Other
(E) Licence of branch register
2013-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)Accounts / Financial Statements
2012-05-17 · Accounts
(E)Accounts / Financial Statements
2012-05-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-01-17 · Other
(E) Licence of branch register
2012-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)Accounts / Financial Statements
2011-11-04 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-01-05 · Other
(E) Licence of branch register
2011-01-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FSC1 - Return of Allotments
2010-08-02 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-07-20 · Other
(E) Licence of branch register
2010-07-20 · Other
(E)Special resolution
2010-05-17 · Other
(E)Reprint of Memorandum & Articles of Association
2010-05-17 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2010-04-20 · Memorandum & Articles
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-20 · Director/Secretary Change
(E)Statement in lieu of prospectus
2010-04-20 · Other
(E)Special resolution
2010-04-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-25 · Share Related
(E)Amended document
2010-03-17 · Other
(E)FSC1 - Return of Allotments
2010-03-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-08 · Share Related
(E)Amended document
2010-03-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-13 | |
| (E)Special resolution | Other | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-29 | |
| (E)Special resolution | Other | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-12 | |
| (E)Special resolution | Other | 2019-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-03 | |
| (E)Amended document | Other | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)Amended document | Other | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-25 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-29 | |
| (E)Amended document | Other | 2015-06-18 | |
| (E)Amended document | Other | 2015-06-18 | |
| (E)Amended document | Other | 2015-06-18 | |
| (E)Amended document | Other | 2015-06-18 | |
| (E)Amended document | Other | 2015-06-18 | |
| (E)Amended document | Other | 2015-06-18 | |
| (E)Amended document | Other | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2015-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-25 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2014-02-04 | |
| (E) Licence of branch register | Other | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-13 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-01-28 | |
| (E) Licence of branch register | Other | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-01-17 | |
| (E) Licence of branch register | Other | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-01-05 | |
| (E) Licence of branch register | Other | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-02 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-07-20 | |
| (E) Licence of branch register | Other | 2010-07-20 | |
| (E)Special resolution | Other | 2010-05-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-05-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-04-20 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-20 | |
| (E)Statement in lieu of prospectus | Other | 2010-04-20 | |
| (E)Special resolution | Other | 2010-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-25 | |
| (E)Amended document | Other | 2010-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-08 | |
| (E)Amended document | Other | 2010-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-22 |
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