H.K WEILITE INT'L GROUP LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2021-06-04 · Other
Information sheet re S.751(1)
2021-02-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-12 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-14 · Other
(C)Special Resolution (Dormant Company)
2020-10-16 · Other
(C)FNAR1 - Annual Return
2020-09-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-09-28 · Address Change
(C)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-10-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-07 · Other
(C)FNAR1 - Annual Return
2017-09-19 · Annual Return
(C)FNAR1 - Annual Return
2016-10-12 · Annual Return
(C)FNAR1 - Annual Return
2015-09-22 · Annual Return
(C)FNAR1 - Annual Return
2014-09-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-10-11 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-09-24 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-10 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2005-09-16 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-09-16 · Address Change
(C)FR2 - Notification of Location of Registers
2005-09-16 · Other
(E)Memorandum & Articles of Association
2005-09-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-15 · Incorporation
Certificate of Incorporation
2005-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-04 | |
| Information sheet re S.751(1) | Other | 2021-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-16 | |
| (C)FR2 - Notification of Location of Registers | Other | 2005-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-15 | |
| Certificate of Incorporation | Incorporation | 2005-09-15 |
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