WELLWAY GROUP (HONGKONG) LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-20 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-06 · Charges
(E)Instrument
2021-05-06 · Other
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)Agreement or contract
2020-08-25 · Other
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)Agreement or contract
2019-06-24 · Other
(C)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-11 · Charges
(E)Instrument
2019-04-11 · Other
(E)Certificate of Registration of Charge
2019-04-11 · Charges
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-25 · Annual Return
(C)FNAR1 - Annual Return
2017-04-25 · Annual Return
(C)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-04 · Annual Return
(C)FNAR1 - Annual Return
2014-04-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(C)FD1 - Notification of First Secretary and Director
2007-04-27 · Director/Secretary Change
(C)Memorandum & Articles of Association
2007-04-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-25 · Incorporation
Certificate of Incorporation
2007-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-06 | |
| (E)Instrument | Other | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)Agreement or contract | Other | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)Agreement or contract | Other | 2019-06-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-11 | |
| (E)Instrument | Other | 2019-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-25 | |
| Certificate of Incorporation | Incorporation | 2007-04-25 |
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