HONG KONG WISCO GUANGXIN KAM WAH RESOURCES LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-28 · Address Change
(C)Court Order
2021-11-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-02 · Address Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(C)Special resolution
2021-06-16 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-13 · Address Change
(C)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-06 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-06-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-30 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-06-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(C)Special resolution
2013-01-29 · Other
(C)Reprint of Memorandum of Association
2013-01-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-08 · Share Related
(C)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-18 · Memorandum & Articles
(C)Special resolution
2010-11-09 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-27 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2008-06-16 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(C)Memorandum & Articles of Association
2008-06-06 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2008-06-06 · Incorporation
Certificate of Incorporation
2008-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-28 | |
| (C)Court Order | Other | 2021-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (C)Special resolution | Other | 2021-06-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (C)Special resolution | Other | 2013-01-29 | |
| (C)Reprint of Memorandum of Association | Memorandum & Articles | 2013-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-18 | |
| (C)Special resolution | Other | 2010-11-09 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-06 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-06 | |
| Certificate of Incorporation | Incorporation | 2008-06-06 |
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