WONDERFUL TECHNOLOGY (HK) ELECTRONICS LIMITED — Filings & Documents (45)
(C)FNAR1 - Annual Return
2026-07-18 · Annual Return
(C)FNAR1 - Annual Return
2024-09-24 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
Information sheet re discontinuation of striking off
2020-10-29 · Other
Information sheet re striking off of this company under consideration
2020-10-16 · Other
(C)FNAR1 - Annual Return
2020-05-08 · Annual Return
(C)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-11 · Other
(C)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-04-18 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-08-12 · Address Change
(C)FNAR1 - Annual Return
2016-04-15 · Annual Return
(C)FNAR1 - Annual Return
2015-04-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-11-07 · Address Change
(C)FNAR1 - Annual Return
2014-04-14 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-04-14 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(C)Amended document
2013-04-23 · Other
(C)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-07-17 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2007-04-13 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(C)Memorandum & Articles of Association
2007-04-12 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2007-04-12 · Incorporation
Certificate of Incorporation
2007-04-12 · Incorporation
(C)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| Information sheet re discontinuation of striking off | Other | 2020-10-29 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (C)Amended document | Other | 2013-04-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-12 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-12 | |
| Certificate of Incorporation | Incorporation | 2007-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return |
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