WAN KO ENTERPRISES (HK) COMPANY LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2006-10-13 · Other
Information sheet re S.291(5) for local company
2006-06-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)Memorandum of satisfaction
2001-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)Memorandum of satisfaction
1999-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-19 · Charges
(E)FM1 - Mortgage or charge details
1999-08-19 · Charges
(E)Certificate of Registration of Charge
1999-08-16 · Charges
(E)FM1 - Mortgage or charge details
1999-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-20 · Charges
(E)FM1 - Mortgage or charge details
1998-01-20 · Charges
(E)Certificate of Registration of Charge
1998-01-16 · Charges
(E)FM1 - Mortgage or charge details
1998-01-16 · Charges
(E)Certificate of Registration of Charge
1997-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-23 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)Special resolution
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-22 · Name Change
(E)Special resolution for change of name
1994-12-22 · Other
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Resignation letter from directors or secretaries
1993-02-11 · Other
(E)Resignation letter from directors or secretaries
1993-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1992-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Memorandum & Articles of Association
1990-06-05 · Memorandum & Articles
(E)Statutory Declaration
1990-06-05 · Other
Certificate of Incorporation
1990-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-13 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Special resolution | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-22 | |
| (E)Special resolution for change of name | Other | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-05 | |
| (E)Statutory Declaration | Other | 1990-06-05 | |
| Certificate of Incorporation | Incorporation | 1990-06-05 |
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.