WEMBLEY LEISURE (HK) LIMITED — Filings & Documents (78)
(E)Return of final meeting
1998-03-09 · Other
(E)Final statement of accounts
1998-03-09 · Other
(E)Notice of appointment of liquidators
1997-12-16 · Other
(E)Special resolution
1997-11-25 · Other
(E)Declaration of solvency
1997-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1994-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Annual return
1991-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Annual return
1990-08-08 · Annual Return
(E)Special resolution
1990-08-03 · Other
Certificate of Incorporation on Change of Name
1990-08-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-23 · Director/Secretary Change
(E)Annual return
1988-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)Annual return
1986-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-11 · Memorandum & Articles
(E)Special resolution
1985-10-16 · Other
(E)Annual return
1985-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-24 · Other
(E)Annual return
1984-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)Annual return
1983-07-14 · Annual Return
(E)Annual return
1982-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-23 · Other
(E)Annual return
1981-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-11 · Other
(E)Special resolution
1981-01-23 · Other
Certificate of Incorporation on Change of Name
1981-01-23 · Name Change
(E)Annual return
1981-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-11 · Other
(E)Notice of registered office and any change thereof
1980-11-13 · Address Change
(E)Memorandum & Articles of Association
1980-10-07 · Memorandum & Articles
(E)Statutory Declaration
1980-10-07 · Other
Certificate of Incorporation
1980-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-03-09 | |
| (E)Final statement of accounts | Other | 1998-03-09 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-16 | |
| (E)Special resolution | Other | 1997-11-25 | |
| (E)Declaration of solvency | Other | 1997-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)Special resolution | Other | 1990-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-23 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-11 | |
| (E)Special resolution | Other | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Annual return | Annual Return | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-23 | |
| (E)Annual return | Annual Return | 1981-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-11 | |
| (E)Special resolution | Other | 1981-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-23 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-07 | |
| (E)Statutory Declaration | Other | 1980-10-07 | |
| Certificate of Incorporation | Incorporation | 1980-10-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.