WELL MAX (HK) GROUP LIMITED — Filings & Documents (24)
Information sheet re S.751(3)
2021-11-26 · Other
Information sheet re S.751(1)
2021-07-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-05 · Other
(E)Special Resolution (Dormant Company)
2021-01-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-24 · Address Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-16 · Other
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)Special resolution
2018-06-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)Special resolution
2016-03-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-10 · Address Change
(E)FSC1 - Return of Allotments
2013-09-24 · Share Related
Certificate of Incorporation
2013-09-23 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-23 · Share Related
(E)Memorandum & Articles of Association
2013-09-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-26 | |
| Information sheet re S.751(1) | Other | 2021-07-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)Special resolution | Other | 2018-06-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)Special resolution | Other | 2016-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-24 | |
| Certificate of Incorporation | Incorporation | 2013-09-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-23 |
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