WELLWIN FINANCE (H.K.) LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.291(6) for local company
2005-08-12 · Other
Information sheet re S.291(5) for local company
2005-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-12-17 · Address Change
(E)Notice of Cessation of Registered Office
2000-10-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-16 · Other
(E)Certificate of Registration of Charge
1996-09-16 · Charges
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-12-06 · Other
(E)Notice of registered office and any change thereof
1995-12-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-16 · Memorandum & Articles
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-01 · Other
(E)Certificate of Registration of Charge
1994-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Annual return
1993-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Annual return
1992-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)Annual return
1991-09-13 · Annual Return
(E)Annual return
1990-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Annual return
1990-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1988-11-16 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)Annual return
1986-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-22 · Other
(E)Resignation letter from directors or secretaries
1986-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1985-10-16 · Annual Return
(E)Ordinary resolution
1985-07-19 · Other
(E)FIB - Return of allotments
1985-07-19 · Other
(E)FI - Particulars of a contract relating to shares
1985-07-19 · Other
(E)Ordinary resolution
1985-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-07 · Address Change
(E)Memorandum & Articles of Association
1984-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1983-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-09 · Address Change
(E)Annual return
1981-11-09 · Annual Return
(E)Annual return
1980-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-25 · Other
(E)Annual return
1979-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-26 · Other
(E)Annual return
1978-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-17 · Other
(E)Special resolution
1978-01-16 · Other
(E)Notice of registered office and any change thereof
1978-01-16 · Address Change
(E)FIB - Return of allotments
1978-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-16 · Other
(E)Special resolution
1977-08-05 · Other
Certificate of Incorporation on Change of Name
1977-08-05 · Name Change
(E)Annual return
1977-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-26 · Other
(E)Notice of registered office and any change thereof
1976-09-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-12-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)Ordinary resolution | Other | 1985-07-19 | |
| (E)FIB - Return of allotments | Other | 1985-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-07-19 | |
| (E)Ordinary resolution | Other | 1985-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1983-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-09 | |
| (E)Annual return | Annual Return | 1981-11-09 | |
| (E)Annual return | Annual Return | 1980-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-25 | |
| (E)Annual return | Annual Return | 1979-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-26 | |
| (E)Annual return | Annual Return | 1978-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-17 | |
| (E)Special resolution | Other | 1978-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-16 | |
| (E)FIB - Return of allotments | Other | 1978-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-16 | |
| (E)Special resolution | Other | 1977-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-08-05 | |
| (E)Annual return | Annual Return | 1977-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-24 |
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