Woodward Hong Kong Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)Amended document
2021-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)Amended document
2020-03-24 · Other
(E)Amended document
2020-03-24 · Other
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)Amended document
2019-11-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-09 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-09 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-10-09 · Other
(E)Altered Articles of Association
2019-10-09 · Memorandum & Articles
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2019-08-30 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2019-08-30 · Share Related
(E)Special resolution
2019-08-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-09-03 · Share Related
(E)FSC1 - Return of Allotments
2008-09-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-21 · Share Related
(E)Special resolution
2008-08-21 · Other
(E)Reprint of Memorandum & Articles of Association
2008-08-21 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)Memorandum & Articles of Association
2007-11-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-30 · Incorporation
Certificate of Incorporation
2007-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)Amended document | Other | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)Amended document | Other | 2020-03-24 | |
| (E)Amended document | Other | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)Amended document | Other | 2019-11-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-10-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-09 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2019-08-30 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2019-08-30 | |
| (E)Special resolution | Other | 2019-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-21 | |
| (E)Special resolution | Other | 2008-08-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-30 | |
| Certificate of Incorporation | Incorporation | 2007-11-30 |
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