WORLD HARBOUR ENTERPRISES LIMITED — Filings & Documents (42)
(E)FNAMA1 - Approved Amalgamation Proposal
2022-11-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-11-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-11-21 · Director/Secretary Change
(E)Special resolution
2022-11-21 · Other
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-02-15 · Other
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-24 · Address Change
(E)FM1 - Mortgage or charge details
2010-02-11 · Charges
(E)Certificate of Registration of Charge
2010-02-11 · Charges
(E)FM1 - Mortgage or charge details
2010-01-11 · Charges
(E)Certificate of Registration of Charge
2010-01-11 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-25 · Share Related
(E)Memorandum & Articles of Association
2009-08-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-24 · Share Related
Certificate of Incorporation
2009-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-11-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-21 | |
| (E)Special resolution | Other | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-24 | |
| Certificate of Incorporation | Incorporation | 2009-08-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.