Wirecard Hong Kong Limited — Filings & Documents (48)
(E)Liquidator's statement of account
2026-06-16 · Winding Up
(E)Liquidator's statement of account
2025-12-09 · Winding Up
(E)Liquidator's statement of account
2025-06-12 · Winding Up
(E)Liquidator's statement of account
2025-01-06 · Winding Up
(E)Liquidator's statement of account
2024-06-27 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-12-22 · Winding Up
(E)Liquidator's statement of account
2023-06-15 · Winding Up
(E)Liquidator's statement of account
2022-12-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-07 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-07 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-15 · Address Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-12-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)Amended document
2019-07-30 · Other
(E)Amended document
2019-07-25 · Other
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FNSC1 - Return of Allotment
2018-03-12 · Share Related
(E)Amended document
2018-03-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-21 · Address Change
(E)FNSC1 - Return of Allotment
2016-03-04 · Share Related
Certificate of Incorporation
2016-02-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-26 · Share Related
(E)Articles of Association
2016-02-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2025-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2025-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-12-22 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-15 | |
| (E)Liquidator's statement of account | Winding Up | 2022-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)Amended document | Other | 2019-07-30 | |
| (E)Amended document | Other | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-12 | |
| (E)Amended document | Other | 2018-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-04 | |
| Certificate of Incorporation | Incorporation | 2016-02-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-26 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-26 |
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