Wharf Finance (BVI) Limited — Filings & Documents (59)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-17 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-26 · Charges
(E)Instrument
2026-01-26 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-05 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-20 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-06-20 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-06-20 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2023-05-17 · Charges
(E)Instrument
2023-05-17 · Other
(E)Certificate of Registration of Charge
2023-05-17 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-27 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-27 · Charges
(E)Instrument
2022-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-17 · Charges
(E)Instrument
2021-12-17 · Other
(E)Certificate of Registration of Charge
2021-12-17 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-05 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2018-09-11 · Charges
(E)Instrument
2018-09-11 · Other
(E)Certificate of Registration of Charge
2018-09-11 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-06-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-07 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-02-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-08-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-28 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-17 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)Amended document
2009-12-17 · Other
(E)Amended document
2009-12-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-06-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-04 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)Accounts
2007-12-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-11 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2007-05-28 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2007-05-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2007-05-28 · Memorandum & Articles
(E)Accounts
2007-05-28 · Accounts
Certificate of Registration of an Oversea Company
2007-05-28 · Other
(E)Prospectus
2002-05-23 · Other
(E)Authorization letter for registration of a prospectus
2002-05-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-26 | |
| (E)Instrument | Other | 2026-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-20 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-06-20 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-17 | |
| (E)Instrument | Other | 2023-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-27 | |
| (E)Instrument | Other | 2022-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-17 | |
| (E)Instrument | Other | 2021-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-11 | |
| (E)Instrument | Other | 2018-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-02-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-08-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)Amended document | Other | 2009-12-17 | |
| (E)Amended document | Other | 2009-12-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-06-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-11 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-05-28 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-05-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-05-28 | |
| (E)Accounts | Accounts | 2007-05-28 | |
| Certificate of Registration of an Oversea Company | Other | 2007-05-28 | |
| (E)Prospectus | Other | 2002-05-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-05-23 |
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