WGR Invest (HK) Limited — Filings & Documents (33)
(E)FNSC1 - Return of Allotment
2026-01-22 · Share Related
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2025-11-24 · Memorandum & Articles
(E)Special resolution
2025-11-24 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-10-21 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-10-21 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-09-09 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-09-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-22 · Memorandum & Articles
(E)Special resolution
2025-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-02-13 · Charges
(E)Instrument
2025-02-13 · Other
(E)Certificate of Registration of Charge
2025-02-13 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-20 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-01-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-01-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-01-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-01-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-01-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-01-17 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-21 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2024-11-18 · Share Related
(E)Articles of Association
2024-11-18 · Memorandum & Articles
Certificate of Incorporation
2024-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-11-24 | |
| (E)Special resolution | Other | 2025-11-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-10-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-10-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-09-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-22 | |
| (E)Special resolution | Other | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-13 | |
| (E)Instrument | Other | 2025-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-01-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-01-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-01-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-01-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-01-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2024-11-18 | |
| (E)Articles of Association | Memorandum & Articles | 2024-11-18 | |
| Certificate of Incorporation | Incorporation | 2024-11-18 |
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