WONDERFUL COMPANION LIMITED — Filings & Documents (30)
(E)Special resolution
1999-03-02 · Other
(E)Return of final meeting
1999-03-02 · Other
(E)Final statement of accounts
1999-03-02 · Other
(E)Notice of appointment of liquidators
1998-11-24 · Other
(E)Declaration of solvency
1998-11-17 · Other
(E)Special resolution
1998-11-17 · Other
(E)Statutory declaration (Dormant company)
1996-11-12 · Other
(E)Special resolution
1996-11-12 · Other
(E)Annual return
1996-07-23 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-28 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-28 · Other
(E)Resignation letter from directors or secretaries
1989-02-28 · Other
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-02 | |
| (E)Return of final meeting | Other | 1999-03-02 | |
| (E)Final statement of accounts | Other | 1999-03-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-24 | |
| (E)Declaration of solvency | Other | 1998-11-17 | |
| (E)Special resolution | Other | 1998-11-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-11-12 | |
| (E)Special resolution | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-28 | |
| (E)FIB - Return of allotments | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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.