Win Hanverky Holdings Limited — Filings & Documents (88)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-21 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-07-21 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-12 · Name Change
(E)Accounts
2026-05-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-13 · Name Change
(E)Accounts
2025-05-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-13 · Name Change
(E)Accounts
2024-05-13 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-21 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-21 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-03 · Name Change
(E)Accounts
2023-05-03 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-10-25 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-06 · Name Change
(E)Accounts
2022-05-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-08-06 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-08-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-10 · Name Change
(E)Accounts
2021-05-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-05 · Name Change
(E)Accounts
2020-05-05 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-02 · Name Change
(E)Accounts
2019-05-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-23 · Name Change
(E)Accounts
2018-04-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-25 · Name Change
(E)Accounts
2017-04-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-13 · Name Change
(E)Accounts
2016-05-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-03-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-02 · Name Change
(E)Accounts
2015-06-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-16 · Name Change
(E)Accounts
2014-06-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-09 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-01-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-03 · Other
(E)Accounts
2013-07-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-18 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-18 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-06-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-18 · Other
(E)Accounts
2012-05-18 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-19 · Other
(E)Accounts
2011-05-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-14 · Other
(E)Accounts
2010-05-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-17 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-05-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-25 · Other
(E)Accounts
2009-05-25 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-23 · Other
(E)Accounts
2008-05-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-05-31 · Annual Return
(E)Accounts
2007-05-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-09 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2007-01-09 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-05 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-30 · Director/Secretary Change
(E)Prospectus
2006-08-24 · Other
(E)Authorization letter for registration of a prospectus
2006-08-24 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-04-21 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-04-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-04-21 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-04-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-21 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-12 | |
| (E)Accounts | Accounts | 2026-05-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-13 | |
| (E)Accounts | Accounts | 2025-05-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-13 | |
| (E)Accounts | Accounts | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-21 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-03 | |
| (E)Accounts | Accounts | 2023-05-03 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-10-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-06 | |
| (E)Accounts | Accounts | 2022-05-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-08-06 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-08-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-10 | |
| (E)Accounts | Accounts | 2021-05-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-05 | |
| (E)Accounts | Accounts | 2020-05-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-02 | |
| (E)Accounts | Accounts | 2019-05-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-23 | |
| (E)Accounts | Accounts | 2018-04-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-25 | |
| (E)Accounts | Accounts | 2017-04-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-13 | |
| (E)Accounts | Accounts | 2016-05-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-03-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-02 | |
| (E)Accounts | Accounts | 2015-06-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-16 | |
| (E)Accounts | Accounts | 2014-06-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-03 | |
| (E)Accounts | Accounts | 2013-07-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-06-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-18 | |
| (E)Accounts | Accounts | 2012-05-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-19 | |
| (E)Accounts | Accounts | 2011-05-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-14 | |
| (E)Accounts | Accounts | 2010-05-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-17 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-05-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-25 | |
| (E)Accounts | Accounts | 2009-05-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-23 | |
| (E)Accounts | Accounts | 2008-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-31 | |
| (E)Accounts | Accounts | 2007-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-01-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-30 | |
| (E)Prospectus | Other | 2006-08-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-08-24 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-04-21 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-04-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-04-21 | |
| Certificate of Registration of an Oversea Company | Other | 2006-04-21 |
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