WAYINN (HONG KONG) LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2024-04-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-23 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-11 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-05 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2023-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-07 · Other
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-10-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2018-10-18 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2018-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-09 · Director/Secretary Change
(E)Amended document
2018-10-09 · Other
(E)Amended document
2018-10-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2004-05-03 · Other
(E)FD1 - Notification of First Secretary and Director
2004-05-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-04-26 · Incorporation
Certificate of Incorporation
2004-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-05 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2018-10-18 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2018-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-09 | |
| (E)Amended document | Other | 2018-10-09 | |
| (E)Amended document | Other | 2018-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-26 | |
| Certificate of Incorporation | Incorporation | 2004-04-26 |
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