WORLDLINE INTERNATIONAL (HONG KONG) COMPANY LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-18 · Name Change
Certificate of Change of Name
2024-01-18 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-05 · Address Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-04 · Other
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-13 · Share Related
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
Certificate of Change of Name
2014-11-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-04 · Name Change
Certificate of Change of Name
2014-10-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-20 · Name Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-12 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-16 · Share Related
(E)Memorandum & Articles of Association
2013-05-16 · Memorandum & Articles
Certificate of Incorporation
2013-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-18 | |
| Certificate of Change of Name | Name Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| Certificate of Change of Name | Name Change | 2014-11-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-04 | |
| Certificate of Change of Name | Name Change | 2014-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-16 | |
| Certificate of Incorporation | Incorporation | 2013-05-16 |
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