Worldex (HK) Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-09 · 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
2022-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-01-27 · Charges
(E)Instrument
2021-01-27 · Other
(E)Certificate of Registration of Charge
2021-01-27 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-22 · Address Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)Amended document
2020-04-15 · Other
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-05 · Charges
(E)Instrument
2019-12-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)Special resolution
2018-11-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-15 · Charges
(E)Instrument
2018-10-15 · Other
(E)Certificate of Registration of Charge
2018-10-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-24 · Charges
(E)Instrument
2018-08-24 · Other
(E)Certificate of Registration of Charge
2018-08-24 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-11 · Other
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)Certificate of Registration of Charge
2017-07-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-02-17 · Charges
(E)Instrument
2017-02-17 · Other
(E)Certificate of Registration of Charge
2017-02-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)Amended document
2015-07-14 · Other
(E)Amended document
2015-07-14 · Other
(E)Amended document
2015-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-18 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-01 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-11-19 · Share Related
(E)Articles of Association
2014-11-19 · Memorandum & Articles
Certificate of Incorporation
2014-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (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 | 2022-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-27 | |
| (E)Instrument | Other | 2021-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)Amended document | Other | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-05 | |
| (E)Instrument | Other | 2019-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)Special resolution | Other | 2018-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-15 | |
| (E)Instrument | Other | 2018-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-24 | |
| (E)Instrument | Other | 2018-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-17 | |
| (E)Instrument | Other | 2017-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)Amended document | Other | 2015-07-14 | |
| (E)Amended document | Other | 2015-07-14 | |
| (E)Amended document | Other | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-11-19 | |
| (E)Articles of Association | Memorandum & Articles | 2014-11-19 | |
| Certificate of Incorporation | Incorporation | 2014-11-19 |
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